Anti-Money Laundering(AML)

1 month ago

Bengaluru, India Covenant Consultants Full time

Company Overview

Covenant Consultants is a leading Executive Search and Recruitment Firm known for its exceptional service delivery in Human Capital management worldwide. Based in Chennai, the company thrives on its core values of integrity, quality, and commitment to clients, candidates, and employees. With over 350 recruitment specialists, Covenant Consultants serves numerous industries, providing unmatched consulting services through a team of principal consultants and analysts.


Job Overview

Covenant Consultants is looking for a Mid-Level Anti Money Laundering (AML) professional for a full-time position based in Bangalore. The ideal candidate will have experience in ensuring company adherence to regulatory compliance and managing AML policies and procedures. The role is integral in safeguarding the companys financial system from fraudulent activities and ensuring compliance with legal regulations.


Qualifications and Skills

  • Regulatory Compliance (Mandatory skill): Demonstrated ability in handling regulatory compliance processes efficiently to mitigate risks.
  • AML Policies and Procedures (Mandatory skill): Proficient in the implementation and management of AML policies and procedures.
  • Compliance (Mandatory skill): Strong expertise in compliance operations, ensuring all company activities meet set legal standards.
  • Fin crime: Solid understanding and experience in identifying and managing financial crimes threats within the organization.
  • AML guidelines: Ability to interpret and apply AML guidelines effectively to ensure organizational compliance.
  • Regulations: Familiarity with local and international financial regulations impacting financial institutions.
  • Fraud operations: Comprehensive knowledge of fraud operations and the ability to develop strategies for fraud prevention and detection.
  • AML Investigations: Experience conducting thorough AML investigations to identify, evaluate, and report suspicious activities.


Roles and Responsibilities

  • Develop and implement robust AML policies and procedures to ensure compliance with legal and regulatory standards.
  • Conduct regular audits and assessments to detect areas of potential risk or non-compliance within financial operations.
  • Collaborate with cross-functional teams to implement anti-fraud measures effectively across the organization.
  • Perform comprehensive investigations of suspicious activities and ensure accurate reporting to relevant authorities.
  • Stay abreast of any regulatory changes and update AML practices as necessary to maintain compliance.
  • Educate staff members on AML practices and policies to foster an organizational culture of compliance and integrity.
  • Act as a primary contact for all AML-related queries and support from stakeholders and regulatory bodies.
  • Prepare detailed reports and documentation related to AML activities for review by senior management and regulatory bodies.

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