Lead Anti-Money Laundering Professional

5 days ago

Mumbai, Maharashtra, India beBeeBanking Full time

**Job Overview**

We are seeking a highly skilled AML Team Lead_ Banking to join our team. The successful candidate will be responsible for leading the AML Transaction Monitoring and Suspicious Transaction Reporting team, ensuring high reporting standards to FIU India in terms of quality of STRs and identification and submission of P1 STRs as well as typology reports.

  • Key Responsibilities:
  • Drafting and/or review of Grounds of Suspicion and taking such cases to logical closure including filing of STR with FIU-IND.
  • Ensuring 100% process compliance, robust internal control across the unit and product coverage through review of products/services from AML/CFT perspective at the time of implementation as well as periodic renewals.
  • Good knowledge of complex customer types.
  • Work closely with the product/business teams to ensure smooth day to day functioning.
  • Provide inputs on processes to improve the system performance, rule optimization etc.

Requirements:

  • Experience in AML transaction monitoring and suspicious transaction reporting.
  • Strong leadership and communication skills.
  • Ability to work under pressure and meet deadlines.

What We Offer:

  • A challenging and rewarding role with opportunities for growth and development.
  • A competitive salary and benefits package.

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