DVP - AML Compliance - Leading Bank-Andheri (Mumbai)

2 days ago

Mumbai, Maharashtra, India Acura Solutions Full time ₹ 8,00,000 - ₹ 24,00,000 per year

Job Purpose

The AML Compliance Manager is responsible for developing, implementing, and managing the banks Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The role ensures adherence to all applicable laws, regulations, and internal policies to prevent money laundering, terrorist financing, and related financial crimes.

Key Responsibilities

1. AML Program Management

  • Design, maintain, and enhance the bank's AML/CFT compliance framework in line with regulatory requirements (e.g., FATF, local central bank, and financial intelligence unit guidelines).
  • Conduct periodic reviews of AML/CFT policies, procedures, and controls.
  • Ensure timely implementation of regulatory updates and industry best practices.

2. Transaction Monitoring & Reporting

  • Oversee daily monitoring of suspicious transactions and ensure timely escalation and reporting of STRs/SARs (Suspicious Transaction/Activity Reports).
  • Review high-risk transactions, customers, and business relationships.
  • Coordinate with business units to obtain necessary information for investigations.

3. Customer Due Diligence (CDD) / KYC

  • Supervise onboarding and periodic review processes for retail and corporate clients.
  • Ensure enhanced due diligence (EDD) for high-risk customers and PEPs (Politically Exposed Persons).
  • Review KYC documentation for completeness and accuracy.

4. Risk Assessment & Mitigation

  • Lead the annual AML/CFT risk assessment process.
  • Identify emerging AML/CFT risks and implement mitigation strategies.
  • Support the bank's overall enterprise risk management framework.

5. Training & Awareness

  • Develop and deliver AML/CFT training programs for employees across business lines.
  • Promote a culture of compliance and ethical conduct within the organization.

6. Regulatory Liaison & Reporting

  • Serve as the point of contact for AML-related regulatory inquiries, audits, and inspections.
  • Prepare and submit periodic AML/CFT reports to regulatory authorities.
  • Support the Head of Compliance in maintaining effective communication with regulators and law enforcement agencies.

7. Team Leadership (if applicable)

  • Manage and mentor AML analysts and officers.
  • Allocate resources effectively to ensure timely completion of AML tasks and projects.

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