Senior Manager/Chief Manager - AML - Banking

Role: Chief Manager / Senior Manager - AML Officer (Bank)

Exp: 12+ years / 7+ years

Location: Gurgaon

Industry: Indian Bank / Indian Fintech

Purpose of the Job:

The incumbent will be responsible to ensure that 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 (Key competencies):

• 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:

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.

Interested candidate can share their cv