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Anti-Money Laundering
1 month ago
Company Overview:Covenant Consultants is a premier Executive Search and Recruitment Firm with over 350 recruitment specialists known for excellence in human capital management. Headquartered in Chennai, Covenant upholds principles of integrity, quality, and service, adapting to diverse industries. Our global reach and multicultural expertise cater across IT, Banking, Engineering, and more, ensuring timely delivery and steadfast service to clients and candidates alike. Explore more at our website.
Job Overview:Covenant Consultants is seeking a mid-level Anti Money Laundering (AML) specialist for our Bangalore office. The ideal candidate will be skilled in transaction monitoring, suspicious activity reporting, and comply with AML policies. This role requires a proactive individual with the ability to analyze and manage compliance risks effectively. Applicants should have a strong background in banking or financial services.
- Qualifications and Skills:Proficiency in AML processes and procedures, with a solid understanding of regulatory requirements. (Mandatory skill)
- Strong knowledge in transaction monitoring techniques and tools to identify unusual patterns or anomalies.
- Ability to prepare and file comprehensive suspicious activity reports (SAR) promptly and accurately.
- Familiarity with KYC requirements and ability to ensure compliance with all regulatory obligations.
- Experience in developing and implementing robust AML policies and procedures.
- Exceptional analytical skills with attention to detail and accuracy in assessing AML risks.
- Excellent communication skills for effectively collaborating with internal and external stakeholders.
- Adept at training and supporting staff in AML compliance matters and promoting awareness.
- Roles and Responsibilities:Monitor and review transactions to detect and prevent money laundering activities.
- Conduct investigations into suspicious financial activities and complete SAR filings.
- Develop, implement, and maintain AML policies and procedures in alignment with regulatory standards.
- Collaborate with legal and regulatory teams to ensure adherence to compliance obligations.
- Provide training and guidance to staff on AML requirements and best practices.
- Prepare and deliver regular reports and updates to senior management on compliance activity.
- Stay updated on changes and trends in AML regulations and ensure organizational compliance.
- Participate in audits and regulatory examinations as needed.
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