Aml Compliance Officer

4 days ago

Mumbai Central Mumbai Maharashtra, India Flying Colour Business Setup Services Full time

Job Title: AML Advisor
Location:Remote Work
Department: Compliance/Risk Management
Should have their own Laptop,stable wifi,android phone,power backup
Working Day - 6 days working (monday to saturday)
Working Timing -Monday to Friday - 10.30am to 8.00pm IST
Saturdays - 10.30am to 5.30pm IST
All Holidays will be s per UAE Calendar

**Key Responsibilities**:
**Regulatory Compliance**:
Monitor and ensure adherence to local and international AML regulations, including FATF recommendations, BSA, and EU directives.
Assist in developing, implementing, and maintaining the company’s AML policies, procedures, and controls.

**Risk Assessment & Management**:
Conduct AML risk assessments on new and existing clients.
Evaluate the company’s exposure to money laundering risks and recommend risk mitigation strategies.

**Transaction Monitoring**:
Oversee the design and implementation of transaction monitoring systems to identify unusual or suspicious activity.
Investigate and report any suspicious activities (SARs) to the appropriate regulatory authorities.

**Advisory & Training**:
Provide expert advice and guidance to internal Clients on AML-related matters.
Conduct regular AML training and awareness programs for staff.

**Investigations**:
Collaborate with internal teams and external stakeholders on AML investigations.
Lead or assist in forensic analysis, data collection, and documentation of suspicious activities.

**Reporting & Record Keeping**:
Ensure timely and accurate reporting of suspicious transactions to regulatory bodies.
Maintain comprehensive documentation of AML-related activities, risk assessments, and audits.

**Audit & Reviews**:
Participate in internal audits and reviews related to AML compliance.
Identify gaps in existing policies and recommend corrective actions.
Liaison with Authorities:
Act as a liaison between the company and regulatory authorities, external auditors, and law enforcement agencies.
Ensure that requests for information from regulators are responded to promptly and accurately.

**Job Types**: Full-time, Permanent

Pay: From ₹1,200,000.00 per year

Supplemental Pay:

- Commission pay
- Performance bonus
- Yearly bonus

Application Question(s):

- What is your Notice period?
- What is your current Salary?

**Education**:

- Bachelor's (preferred)

**Experience**:

- AML: 4 years (required)

License/Certification:

- CAMS (required)

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