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Bean Hr Consulting
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Manager - AML (Anti Money Laundering)

Manager - AML (Anti Money Laundering)

Bean Hr Consulting

5 - 10 years

5 - 11 Lacs

Gurugram

Posted:2 days ago| Platform:

Apply

Skills Required

Rbi Reporting Aml Transaction Monitoring STR Regulatory Reporting FIU KYC Aml Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Note: Candidates preferred from only Indian Banks and Fintech industry.

Purpose of the Job (Brief)

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 (Maximum 5-6 key responsibilities)

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 RBI regulations and provides necessary support to the Compliance function
.

Demonstrate (Key competencies)

Team player and result-oriented
In-depth knowledge on PMLA
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 of 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 internal auditor

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.

Educational Level

Post Graduate preferably in Banking related courses

Working Experience:

A / B (3 -8 years / 9 - 15 years)

in Banking industry

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