Manager-AML

22 hours ago

Gurgaon, Haryana, India Bean Hr Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Purpose of the Job (Brief)

The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.

Roles and Responsibilities

  1. Closure of alerts with respect to AML
  2. Recommending STRs on cases fit for STR filing
  3. To do various transaction monitoring activities
  4. Preparation and Updation of data for FIU reporting
  5. Suggesting AML process improvement plans to eliminate gaps
  6. Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function.
  7. Team player and result-oriented
  8. In-depth knowledge on PMLA
  9. Analytical and problem-solving abilities
  10. Excellent communication skills
  11. Hands on MS-Excel; SQL would be an added advantage

Preferred candidate profile

  1. Closure of AML alerts
  2. Conduct trainings on RBI Compliances
  3. Process Improvement Plans
  4. Reporting and presentations on non- compliances
  5. Documentation on AML procedures
  6. Coordinate with internal auditor

Contributory: Makes a major contribution to a decision or policy judgment reached by others

Guidance to staff and various team members on AML related issues.

If interested, kindly share your updated CV on

Thanks & Regards,

Riya Choudhary

Bean HR Consulting-"Ahead Your Search"

Locations:- Ghaziabad (Delhi-NCR) / Dehradun

  • Senior Financial Crime Compliance Manager

    4 weeks ago

    Gurgaon, Haryana, India AML RightSource Full time

    Job DescriptionJob Description:As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client...

  • Senior Financial Crime Compliance Manager

    20 hours ago

    Gurgaon, Haryana, India AML RightSource Full time US$ 1,50,000 - US$ 2,00,000 per year

    Job Description:As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst...

  • Director, Managed Services

    21 hours ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

  • Financial Crime Compliance Manager

    1 hour ago

    Gurgaon, Haryana, India AML RightSource Full time US$ 1,50,000 - US$ 2,00,000 per year

    Job Description:We are seeking an experienced and dynamic Manager – AML/FCC to lead and deliver high-quality compliance operations and advisory support for clients in the virtual asset and cryptocurrency industry.The role requires a deep understanding of AML/FCC processes, regulatory expectations, and the operational nuances of working with Virtual Asset...

  • Financial Crime Compliance, Manager

    7 days ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description: As a Manager within the Financial Crime Compliance Delivery Team,  you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you...

  • Senior Manager

    1 week ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

    Job ProfileWe are seeking an experienced Manager to fill a key role in our compliance function.Manage Suspicious Transaction Reports (STRs) for cases suitable for filing.Perform transaction monitoring activities to identify potential risks.Update data for Financial Intelligence Unit (FIU) reporting.Develop process improvement plans to eliminate gaps and...

  • Data Scientist Contractor

    18 hours ago

    Gurgaon, Haryana, India AML RightSource Full time US$ 1,04,000 - US$ 1,30,878 per year

    Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

  • Data Scientist Contractor

    1 day ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Description:About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

  • AML Process Lead

    1 week ago

    Gurgaon, Haryana, India beBeeAMLPersonnel Full time

    Job Title: AML Process LeadWe are seeking an experienced professional to lead our Anti-Money Laundering (AML) processes in a dynamic international environment.Key Responsibilities:Team Leadership: Manage and motivate the AML team to achieve high performance and compliance standards.Process Improvement: Develop strategies to enhance AML processes and...

  • Senior Analyst

    1 hour ago

    Gurgaon, Haryana, India AML RightSource Full time ₹ 8,00,000 - ₹ 10,00,000 per year

    Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...