Airtel Payments Bank - Anti-Money Laundering Officer

Purpose of the Job:

The incumbent will be responsible to ensure that the Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.

Deliverables:

• Closure of alerts with respect to AML.
• Recommending STRs on cases fit for STR filing.
• To do various transaction monitoring activities.
• Preparation and Updation of data for FIU reporting.
• Suggesting AML process improvement plans to eliminate gaps.
• Ensuring that the Bank complies with FIU/RBI regulations.

Demonstrate:

• Result-oriented with ability to complete tasks within the timelines defined by the Regulator.
• In-depth knowledge on PMLA including FINGate.
• Analytical and problem solving abilities.
• Excellent communication skills.
• Hands on MS-Excel; SQL would be an added advantage.

Decision Level:

• Closure and Recommendations on AML alerts.
• Conduct trainings on RBI Compliances.
• Process Improvement Plans.
• Reporting and presentations on noncompliances.
• Documentation on AML procedures.
• Coordinate with other Control functions.

Education:

• Post Graduate preferably in Banking related courses.

Working Experience:

• 7 - 15 years in Banking Industry.