AML Officer
Airtel ATN · Gurugram · onsite · Posted 46d ago
Not disclosedFresherfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
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.
Prime: Final Decision Making authority, accountable to the Management
Guidance to staff and various team members on AML related issues
- 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
- Team player and result-oriented
- In-depth knowledge on PMLA
- Analytical and problem solving abilities
- Excellent communication skills
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
- Documentation on AML procedures
- Coordinate with internal auditor
Guidance to staff and various team members on AML related issues
Sourced from foundit
Skills
PMLAAML regulationsSQLexcel
About Airtel ATN

Airtel ATN
Telecom
11-50
employees
Dún Laoghaire
Ireland
₹3.1L PA avg
Avg at Airtel ATN
About
Airtel ATN hopes to soar above its competition. The company provides data communications software and services for customers in the aviation industry. Airtel's products support the next-generation digital communications system known as the Aeronautical Telecommunications Network (ATN). Products include ATN routers, ATN transport servers, and generic ATN communications packages. The company's services include software development, systems integration, engineering, installation, and training. the company has provided communications systems to aviation customers since 1993. In 2006 the company was acquired and taken private in an MBO led by chief executive Frank O'Connor and director Norman Stewart.
Industries
TelecomHardware & NetworkingSoftware Product
Employee ratings
10 reviews
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Culture
3.3
Career growth
2.6
Work-life
3.3
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