
AML Monitoring
3 days ago
Job Title- AML Monitoring & Screening Control Associate
Location- Mumbai, India
Role Description
The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
- Best in class leave policy.
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above.
Your key responsibilities
Depending on the experience of the candidate, some or all of the following responsibilities will be assigned:
- Perform AML monitoring oaf assigned businesses or jurisdictions.
- Perform or support autonomous reviews and investigations.
- Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable.
- Involvement in FCI-related technical and project work and user-acceptance tests.
- Provide input on key initiatives and other ad hoc projects as needed.
- Resolving AML/CTF Investigations before these issues have a negative impact on the bank's financial position, reputation or become a regulatory issue.
- Review and analyze daily AML/CTF Cases to ensure that investigations are accomplished to address transactions that contravene the banks or regulatory policy. Ensure these occurrences are documented in the case for regulatory/audit level reviews.
- Investigate cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review.
- Investigate cases utilizing knowledge of money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Manager and other colleagues.
- Internet and external database searches to ensure no adverse information (RAI) is noted on the client/parties
- Handle complex and confidential cases with little or no guidance
- Accountable to ensure the audit trail is complete for all Cases.
- Identify suspicious transactions/ behavior and report to the principal officer.
- Ensure all alerts and cases are completed within the mandated timeframe
- Identify current transaction typologies and keep abreast of emerging ones and apply said typologies to the working of the cases
- Provide support and assistance to the AML/CTF Manager with respect to the requirement that the internal systems parameters are reviewed at least annually
- Escalate data quality and system issues to the AML/CTF Manager.
Your skills and experience
- 5-10 years of experience in AML role
- A background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML or other investigations
- Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems.
- Demonstrated problem-solving and analytical skills
- Attention to detail and efficient
- Be a subject matter expert in AML/CTF typologies/trends
- Ability to Review Evidential Case Files using knowledge of Legislation
- Strong analytical skills with an investigative mindset
- Strong attention to detail
- The ability to work under pressure and within tight deadlines with no loss of accuracy
- An understanding of the legal and compliance issues of complex banking organizations
- Strong verbal and written communication skills
- Team player - The ability to work well within a team
- Relevant AML or related certifications (CAMS, ICA Diploma etc.)
- Relevant tertiary qualifications
- Previous law enforcement experience an asset
- Previous experience in investigations
How we'll support you
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs.
About us and our teams
Please visit our company website for further information:
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
-
AML Monitoring
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per yearJob Title- AML Monitoring & Screening Control Associate Location- Mumbai, India Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious transactions and...
-
AML Monitoring
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per yearJob Description Job Title- Transaction Monitoring Investigations NCT Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious...
-
Aml Officer
5 days ago
Mumbai, India Deutsche Bank Full time**Job title : Anti-Financial Crime - Anti-Money Laundering Officer - AVP** **Location : Mumbai** **Role Description** Overview The Role is responsible for the AML, CTF, Sanctions & Embargoes related matters in India. This ensures that all relevant AML/CTF policies, procedures, systems and controls are implemented effectively, all AML/CTFrelevant legal,...
-
Manager - AML
5 days ago
Mumbai, India SS&C Full timeAs a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. Job...
-
Aml Architect
1 week ago
Mumbai, Maharashtra, India BNP Paribas Full timeAbout BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...
-
AML Lead
5 days ago
Mumbai, India TREQ Full timeCompany: Trade Pe Location: Mumbai (Onsite) Type: Full-time Experience: 8–12+ years About Trade Pe Trade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates global trade transactions. We are creating the backbone for global trade payments, trade banking, and digital tools...
-
AML Lead
7 days ago
Mumbai, Maharashtra, India TREQ Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompany: Trade PeLocation: Mumbai (Onsite)Type: Full-timeExperience: 8–12+ yearsAbout Trade PeTrade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates global trade transactions. We are creating the backbone for global trade payments, trade banking, and digital tools that...
-
AML Specialist
1 week ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job Summary:Sr Analyst AML ComplianceWe are seeking a highly skilled Senior Analyst to join our team in AML Compliance. This role involves monitoring alerts, analyzing transactions, and performing enhanced due diligence to prevent money laundering.About the Role:To review alerts generated by various AML systems and analyze transactions for potential...
-
AML Compliance Specialist
2 weeks ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000AML Compliance SpecialistCandidates should possess in-depth knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and related financial services regulations.We are seeking an AML Compliance Specialist to join our team. Key responsibilities include:Conducting thorough risk assessments and developing effective compliance...
-
Junior Officer
2 weeks ago
Mumbai, India Riverforest Connections Full time**Job Purpose** Junior AML Officer is responsible to ensure efficient identification and monitoring of alerts, scenarios and suspicious activities / transaction in the Bank and ensure timeous review of alerts and cases, review and reporting of cases to the Team leader and closure of alerts and tracking of cases reported to Team leader for proper closure. -...