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Job Description
- As an AML Transaction Monitoring Team Leader/ Team Member, you will be responsible for managing a team of analysts who monitor and analyze transactions to detect potential money laundering activities. Your primary objective will be to oversee the AML Transaction Monitoring and Suspicious Transaction Reporting functions. This will involve reviewing customer profiles, transaction patterns, financials, and ancillary information to identify possible money laundering patterns. You will also be involved in drafting or reviewing Grounds of Suspicion and filing Suspicious Transaction Reports (STRs) with the FIU-IND.
In this role, you will ensure high reporting standards to the FIU India, including the identification and submission of P1 STRs and typology reports. Compliance with processes, internal controls, and product coverage from an AML/CFT perspective will be a key focus. Additionally, you will work closely with product/business teams to facilitate smooth operations and provide inputs for process improvements.
Key responsibilities include collaborating with internal and external stakeholders, managing team workload, staying updated on global AML trends, and adhering to regulatory requirements. You will also be expected to investigate unusual matters, manage audits or inspections related to AML, and address any other tasks assigned by superiors.
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The ideal candidate for this position will have sound knowledge of PMLA and RBI regulations, with at least 5-6 years of relevant experience. Team management experience is essential. Strong communication, problem-solving, and initiative-taking abilities are required to succeed in this role.,
Skills
AnalystBanking RegulationsAudit ManagementProblemSolvingKYCRegulatory ReportingAMLCFT PerspectiveProcess EfficiencySTR FilingInternal ControlFATF RequirementsProcess ComplianceGrounds Of SuspicionCustomer TypesAML Transaction MonitoringMoney Laundering PatternsSuspicious Transaction ReportingIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
Yes Bank, one of India's leading private sector banks, is renowned for its comprehensive suite of banking and financial services catering to corporate, MSME, and retail customers. With a strong focus on leveraging cutting-edge technology and providing exceptional customer service, Yes Bank has solidified its position as a banking powerhouse. Yes Bank Careers offer aspirants a vibrant and inclusive work culture where innovation, commitment, and performance are valued. Working at Yes Bank means being part of a team dedicated to driving financial inclusion, fostering economic growth, and contributing to the bank's vision of becoming the preferred financial solutions provider. Yes Bank Careers empowers professionals to excel in their field, ensuring personal and professional development alongside the bank's growth trajectory.
Important dates & deadlines?
Application Deadline
09 Oct 25, 03:02 PM IST
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AML Analyst
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