Anti-Money Laundering

1 week ago

India Crisil Full time ₹ 12,00,000 - ₹ 36,00,000 per year

We are seeking a highly experienced Senior AML Risk Management Analyst to lead our AML risk management team. The successful candidate will be responsible for developing, implementing, and maintaining a comprehensive AML risk management program that identifies, assesses, and mitigates anti-money laundering risks associated with our customers, products, and services. This role will involve working closely with senior stakeholders, including business unit leaders, compliance, and risk management teams to ensure that AML risks are properly managed and mitigated.

Key Responsibilities:

  1. AML Risk Management Program: Develop, implement, and maintain a comprehensive AML risk management program that aligns with regulatory requirements and industry standards.
  2. Risk Assessment: Conduct complex AML risk assessments of customers, products, and services to identify potential risks and vulnerabilities.
  3. Customer Due Diligence (CDD): Develop and implement CDD policies and procedures, including reviewing customer documentation, conducting sanctions checks, and verifying customer information.
  4. Transaction Monitoring: Develop and implement transaction monitoring systems and processes to detect and prevent suspicious activity.
  5. Risk-Based Approach: Implement a risk-based approach to AML, focusing on high-risk customers, products, and services, and ensuring that AML controls are proportionate to the risk.
  6. AML Policy and Procedure: Develop, implement, and maintain AML policies and procedures, ensuring compliance with regulatory requirements and industry standards.
  7. Training and Awareness: Develop and deliver AML training and awareness programs for employees, ensuring that they understand AML risks and their roles in preventing money laundering.
  8. Regulatory Compliance: Ensure compliance with AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other relevant laws and regulations.
  9. Reporting: Prepare and submit AML reports to regulatory authorities, including the Financial Crimes Enforcement Network (FinCEN) and the Office of the Comptroller of the Currency (OCC).
  10. Leadership: Lead and manage a team of AML risk management professionals, providing guidance, coaching, and development opportunities to ensure the team's success.

Requirements:

  1. Education: Bachelor's degree in Finance, Accounting, Law, or related field. Advanced degree or certification (e.g., MBA, JD, CAMS) is preferred.
  2. Experience: 10+ years of experience in AML, compliance, or risk management, preferably in a banking or financial services organization.

  3. Skills:

  4. Strong analytical and problem-solving skills.

  5. Excellent communication and interpersonal skills.
  6. Ability to work in a fast-paced environment and prioritize multiple tasks.
  7. Strong attention to detail and organizational skills.

  8. Proficient in Microsoft Office, including Excel, Word, and PowerPoint.

  9. Certifications: Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification is preferred.

  10. Knowledge:

  11. Strong understanding of AML regulations, including the BSA and the USA PATRIOT Act.

  12. Familiarity with AML industry standards, including the Financial Action Task Force (FATF) recommendations.
  13. Knowledge of risk management frameworks and methodologies, including ISO 31000 and COSO.

Must Have:

  1. Experience with AML software and systems.
  2. Knowledge of data analytics and data visualization tools.
  3. Experience with audit and compliance activities, including audit planning, execution, and reporting.
  4. Certifications, such as CFE, CCEP, or CIPP.
  5. Experience with regulatory examinations and audits.

  • Anti-Money Laundering Analyst

    2 weeks ago

    Noida, India AML RightSource Full time

    Job Description An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Noida, Uttar Pradesh, India, Ghaziabad AML RightSource Full time

    An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Mumbai, India Generali Central Life Insurance Full time

    Job Description Job 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...

  • Anti-Money Laundering Specialist

    2 weeks ago

    Mumbai, Maharashtra, India, Maharashtra Generali Central Life Insurance Full time

    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...

  • Associate, Anti Money Laundering/prevention/kyc

    5 days ago

    India BNY Full time

    **Associate, Anti Money Laundering/Prevention/Know Your Client II** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to...

  • Fraud Business Analyst(FCRM platforms)

    3 days ago

    Hyderabad, Telangana, India, Telangana People Prime Worldwide Full time

    About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

  • KYC Executive

    1 day ago

    Bengaluru, India The Muthoot Group Full time

    Job Description This job is provided by apna.co Fill the google forms to apply for job _ https://docs.google.com/forms/d/e/1FAIpQLSfbb1T5ntnqCt62-V5lS0FkblzQGo5PpeqeuJbVYxgXBdRNeA/viewformusp=header As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This...

  • Transaction Monitoring Execution Officer

    2 weeks ago

    Bengaluru, India Deutsche Bank Full time

    Job Description Position Overview Job Title: Transaction Monitoring Execution Officer Corporate Title: Associate Location: Bangalore, India Role Description Details of the Division and Department: - Compliance and Anti-Financial Crime (C&AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid...

  • ▷ (High Salary) Know Your Client (KYC) Analyst

    2 weeks ago

    Bengaluru, India Deutsche Bank Full time

    Job Description Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC,...

  • Data Engineer

    2 days ago

    India Insight Global Full time

    Position: GCP Data Engineer Location: 100% Remote in IndiaDuration: 12 month contract + extensions + conversionsPackage: 10 LPA- 26 LPAInterview Process: 2 RoundsREQUIRED SKILLS AND EXPERIENCE6+ Years of experience as a Data Engineer Experience with GCP Data ie. Big Query, Cloud Storage, BigTable, Airflow, Dataproc, Dataflow Strong SQL experience (NoSQL,...