Anti-Money Laundering Specialist
1 week ago
Job location: Mumbai (Vikhroli)Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of STR/SAR: Verifying data as per red flag alerts and reporting of Suspicious transactions to Financial Intelligence UnitCompliance with Sanctions process: Ensuring that Sanction Lists are up to date and screening of Sanctioned persons are done with utmost accuracy with the help of IT systemsGenerali AFC reporting compliance: Complying with Generali guidelines and policies on AML-CFT/Sanctions and reportingTraining on AML-CFT & Sanctions: Providing clarifications and training on AFC topics to employees and stakeholdersMonitoring and Review: Independently monitor and review the Company's AML processes and policies and suggest recommendations in line with the applicable laws/guidelines.Record maintenance: Maintenance of records and reports for referenceCompliance Assurance: 2nd Level Control Testing of Underwriting and Operational activities (Policy issuance, customer servicing and complaints management)Advisory on the Compliance Matters: Assess new business proposal, regulations, circulars and advise the business team on its implications and implementation.CompetenciesProficiency in using AML/CFT software and tools.Strong analytical and investigative skillsAbility to work independently and as part of a team.Excellent communication and interpersonal skills.Education & ExperienceMinimum Education: Bachelor’s degree, Preferably Chartered Accountant, MBACertifications: AML/CFT complianceExperience: Minimum of 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 & Word)
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Anti-Money Laundering Specialist
7 days ago
Mumbai, India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...
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Mumbai, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** The India Global Financial Crimes Compliance (GFCC) team is responsible for implementing the firm’s Anti Money Laundering programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses. The role is required to support the India MLRO in transaction monitoring activities including reviewing...
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Assistant vice president
4 days ago
Mumbai, India The Premier Consultants Full timeDescription: We have opening for AVP AML (Anti-Money Laundering) with a BankLocation: Andheri, MumbaiExperience: 8+ YearsReporting to: Head of AMLTeam Size: 7-10 MembersAbout the Role:We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings,...
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Anti-Money Laundering Team Member
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 1,50,000 - ₹ 1,80,000 per yearTeam Member - AML-SUPPORT SERVICES-Compliance Job role – Team Member –AML Cell – Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities...
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Anti-money laundering specialist
4 weeks ago
Mumbai, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies ...
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Anti-money laundering specialist
4 weeks ago
Mumbai, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies Reporting...
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Anti-Money Laundering Specialist
6 days ago
Mumbai, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies Reporting...
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Anti-Money Laundering Specialist
4 weeks ago
Mumbai, Maharashtra, India, Maharashtra Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...
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Anti-Money Laundering Specialist
2 weeks ago
Mumbai, Maharashtra, India Generali Central Life Insurance Full time ₹ 10,00,000 - ₹ 25,00,000 per yearJob location: Mumbai (Vikhroli)Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting...
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Anti-Money Laundering Specialist
4 weeks ago
Mumbai, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...
