Anti-Money Laundering Specialist

6 days ago

Mumbai, Maharashtra, India Generali Central Life Insurance Full time ₹ 10,00,000 - ₹ 25,00,000 per year

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 laundering tendencies
  • Reporting of STR/SAR:
    Verifying data as per red flag alerts and reporting of Suspicious transactions to Financial Intelligence Unit
  • Compliance with Sanctions process:
    Ensuring that Sanction Lists are up to date and screening of Sanctioned persons are done with utmost accuracy with the help of IT systems
  • Generali AFC reporting compliance:
    Complying with Generali guidelines and policies on AML-CFT/Sanctions and reporting
  • Training on AML-CFT & Sanctions:
    Providing clarifications and training on AFC topics to employees and stakeholders
  • Monitoring and Review:
    Independently monitor and review the Company's AML processes and policies and suggest recommendations in line with the applicable laws/guidelines.
  • Record maintenance:
    Maintenance of records and reports for reference
  • Compliance Assurance:
    2nd Level Control Testing of Underwriting and Operational activities (Policy issuance, customer servicing and complaints management)
  • Advisory on the Compliance Matters:
    Assess new business proposal, regulations, circulars and advise the business team on its implications and implementation.

Competencies

  • Proficiency in using AML/CFT software and tools.
  • Strong analytical and investigative skills
  • Ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills.

Education & Experience

  • Minimum Education: Bachelor's degree, Preferably Chartered Accountant, MBA
  • Certifications: AML/CFT compliance
  • Experience: Minimum of 5-7 years of experience in AML/CFT compliance, preferably in the life insurance or financial services industry.
  • Hands on experience in SQL and MS office applications (Excel, PowerPoint & Word)

  • Compliance Specialist

    5 days ago

    Mumbai, Maharashtra, India Vinmar Business Services Pvt Ltd Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    The role holder will support the Compliance team of Vinmar Group to minimize exposure to Anti-Money Laundering, and Sanctions risks, import export exposure in all regions and jurisdictions where Vinmar operates.

  • Manager-Secretarial & Compliance - MF/Asset Mngt - Mumbai

    2 weeks ago

    Mumbai, Maharashtra, India Talent Corner Hr Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    -Compliance to SEBI (MF) regulations, RBI Act, FDI norms, AMFI-MF Reporting as per SEBI/RBI/PMLA-Co-ordinate with SEBI/other Auditors-Prepare Board Agenda, Notices, MoM, Director's report-Filing of Annual reports, XBRL filings etc with MCA Required Candidate profile-B.Com, ACS, LLB-Any course in Anti Money laundering-4to 15 Yrs of relevant work exp. in...

  • Assistant Vice President, Specialist, Business Audit

    1 week ago

    Mumbai, Maharashtra, India DBS Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Business FunctionGroup Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all...

  • Enhanced Due Diligence Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Interactive Brokers Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Interactive Brokers (IBKR) is seeking a detail-oriented and motivated EDD Analyst to join our New Accounts team. Reporting to the EDD Manager, the Analyst will be responsible for conducting Enhanced Due Diligence (EDD) reviews of applicants to ensure compliance with applicable self-regulatory organization rules, as well as anti-money laundering (AML),...

  • Sr. Manager-Secretarial

    2 weeks ago

    Mumbai, Maharashtra, India Talent Corner HR Services Pvt Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Sr. Manager-Secretarial & ComplianceWe are hiring for one of our Client who is in to Mutual Fund Industry and looking for a Manager-Secretarial & Compliance with 5 years of experience in the Mutual Fund Industry.Key Responsibilities:● To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations;● To review and update on regularly...

  • Senior - Anti-Money Laundering (Compliance and Remediation)

    1 week ago

    Mumbai, Maharashtra, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

  • Senior - Anti-Money Laundering (Compliance and Remediation)

    1 week ago

    Mumbai, Maharashtra, India KPMG Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    **JOB DESCRIPTION About KPMG in India**KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has...

  • Executive - Anti-Money Laundering (Compliance and Remediation)

    5 days ago

    Mumbai, Maharashtra, India KPMG Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    **JOB DESCRIPTION About KPMG in India**KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has...

  • Team Member

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    DescriptionJob role – Team Member –AML Cell – Compliance  As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like:Analysis of red flags / alerts...

  • Enhanced Due Diligence Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Interactive Brokers Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Company OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.IBKR affiliates provide global electronic...