Chief Manager/Senior Manager - AML Officer - Banking/Financial Services

Job Details:

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 FIN Gate
• Analytical and problem-solving abilities
• Excellent communication skills
• Hands on MS-Excel; SQL would be an added advantage

Decision Level:

Prime: Final Decision-Making authority, accountable to the Management:

• Closure and Recommendations on AML alerts
• Conduct trainings on RBI Compliances
• Process Improvement Plans
• Reporting and presentations on non-compliances

Shared: Decisions reached jointly with peers on a collective basis:

• Documentation on AML procedures
• Coordinate with other Control functions

Contributory: Makes a major contribution to a decision or policy judgment reached by others:

• Guidance to staff and various team members on AML related issues.