AML Team Lead_ Banking

V Konnect

5 - 10 years

8 - 12 Lacs

Mumbai Maharashtra India

Posted:15 hours ago| Platform: Foundit logo

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Skills Required

AML transaction monitoring suspicious transaction reporting STR filing FIU compliance money laundering detection customer profile analysis

Work Mode

On-site

Job Type

Full Time

Job Description

Role & responsibilities

Handling the team of AML Transaction Monitoring and Suspicious Transaction Reporting. Alerts review shall include review of customer profile, transaction pattern, financials, & ancillary information obtained through public and private sources to identify potential money laundering patterns.
Drafting and/or review of Grounds of Suspicion and taking such cases to logical closure including filing of STR with FIU-IND.
Ensuring high reporting standards to FIU India in terms of quality of STRs and identification and submission of P1 STRs as well as typology reports.
Ensure 100% process compliance, robust internal control across the unit and product coverage through review of products/services from AML/CFT perspective at the time of implementation as well as periodic renewals.
Good knowledge of complex customer types.
Work closely with the product/business teams to ensure smooth day to day functioning.
Provide inputs on processes to improve the system performance, rule optimization etc.

Liaising with internal (branches/BCU/product teams) and external (FIU/RBI/auditors/vendors/peer banks) stakeholders for various requirements, on need basis

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