Deputy Unit Manager

22 hours ago

West MAHARASHTRA India Pune Corporate Office Mantri Pune Tier Bajaj Finance Limited Full time ₹ 6,00,000 - ₹ 18,00,000 per year
Job Purpose
BFL payments business is growing at a rapid pace and providing a bouquet of payment products and services to its customers. The growth in business is coupled with the higher count of transactions requiring strengthened transaction monitoring to identify suspicious transactions. The prospective candidate shall be responsible for handling the AML transaction alerts, analyzing the transaction pattern & customer profile, prepare the case analysis report and close the cases at L1 level or escalate to the next level.The candidate shall also be responsible for doing the quality review, refining the indicators and publishing the transaction monitoring dashboards.Culture Anchor:Work Hard - Consistently puts in effort. plans and tracks daily progress to achieve targetsExecute with Rigor - Takes responsibility for meeting targets with focus and effortOwn It - Maintains honesty and fairness in all interactions in line with organization's policiesAct with IntegrityDuties and Responsibilities
Anti-Money laundering and / or Terrorist Financing investigations of alerts generatedEnsuring quality of investigations of AML / CFT alertsEnsuring closure of the alerts at L1 or escalation to L2 within TATPublishing and reporting of the transaction monitoring dashboardsSupport in preparing and filing the STRsManaging internal and regulatory auditsImproving efficiency of the AML / CFT transaction monitoring processRequired Qualifications and Experience
a)Educational QualificationsGraduation b)Work ExperienceOverall 2+ years of experience with reputed Fintech or Banks/Financial Institutions in AML transaction monitoringExcellent analytical and communication skillsShould have expert knowledge of the MS Excel and comfortable in analyzing large set of dataComprehensive understanding of AML processes, technology, case management and payments products / servicesUnderstanding of Red Flag indicators relating to AML/CFTPreferably ACAMS certified / other recognized certification

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