Chief Manager/Senior Manager - AML Officer - Banking/Financial Services

Job Details:

Purpose of the Job:

The incumbent will be responsible to ensure that the 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:

- Result-oriented with ability to complete tasks within the timelines defined by the Regulator

- In-depth knowledge on PMLA including FIN Gate

- 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.