AML Compliance Officer

2 days ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,70,00,000
AML Specialist

Job Overview

The Anti-Money Laundering (AML) Specialist plays a critical role in ensuring the organization's compliance with AML-CFT policy, sanctions policy, and regulatory requirements. This position requires strong analytical and investigative skills to detect money laundering tendencies and report suspicious transactions to financial intelligence units.

Duties and Responsibilities

  1. Ensure data accuracy and integrity by verifying red flag alerts and reporting suspicious transactions to financial intelligence units.
  2. Update sanction lists and conduct thorough screenings of sanctioned persons using IT systems.
  3. Adhere to organizational policies and guidelines on AML-CFT and sanctions, ensuring timely reporting.
  4. Provide expert training and clarification on AML topics to employees and stakeholders.
  5. Independently monitor and review AML processes and policies, suggesting recommendations aligned with applicable laws and regulations.
  6. Maintain accurate records and reports for reference purposes.
  7. Conduct second-level control testing of underwriting and operational activities, including policy issuance, customer servicing, and complaints management.
  8. Assess new business proposals, regulations, and circulars, advising the business team on implications and implementation.

Requirements

  • Bachelor's degree, preferably chartered accountant or MBA.
  • Certifications: AML/CFT compliance.
  • Minimum 5-7 years of experience in AML/CFT compliance, preferably in the life insurance or financial services industry.
  • Hands-on experience in SQL and MS office applications (Excel, PowerPoint, and Word).

Benefits

This role offers an exciting opportunity to make a meaningful impact in ensuring the organization's compliance and integrity. As an AML Specialist, you will be part of a dedicated team working together to prevent and combat money laundering and terrorist financing.

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