Anti Financial Crime Role with Insurance Company

1 week ago

Mumbai, India Skillventory Full time

**Anti Financial Crime Role with Insurance Company**:

- From 7 to 12 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbaior

**Roles and Responsibilities**

**Anti Financial Crime Role with Insurance Company**

**Description**
- Overall management of compliance with AML Policy, Sanctions Policy, IRDAI AML and Prevention of Money Laundering Rules.
- Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies.
- Maintaining a robust system of reporting of Suspicious & Cash transactions to Financial intelligence unit.
- Ensuring that Sanction Lists are up to date and screening of Sanctioned persons are done with utmost accuracy with the help of IT systems.
- Complying with the requirements of Generali on Anti financial crime and Sanctions and reporting requirements of Generali.
- Having a robust process of continuous and seamless training of all employees, distributors, Vendors and other stakeholders on Anti money laundering requirements.
- Good working knowledge of IT systems to handling AML & Sanctions processes.
- Coordination on all Generali (Shareholder) Policies & procedures applicable for Compliance function.
- Skills/aptitude and responsibility to handle IRDAI compliances other than Anti-money landering.

Location:

- Mumbai
- Working Model:

- Office.- Role:_Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Insurance
- Department:_Other
- Role Category:_Other
- Employment Type:_Full Time, Permanent
- Key Skills- FinanceInsuranceEducation
- UG:_Any Graduate

**Company Profile**:
SKILLVENTORY
- Leading RPO - Recruiter Name:_Anshika Suneriya
- Contact Company:_SKILLVENTORY
- Telephone:_
+91-XXXXXXXXXX

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