
Anti-Money Laundering Specialist
4 days ago
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)
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