1 Acfcs Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

IIFL Home Finance logo
Manager- AML Screening IIFL Home Finance

3.0 - 6.0 years

15 - 18 Lacs

gurugram

Work from Office

Role & responsibilities 1. Develop and implement strategies to ensure compliance to anti-money laundering regulatory guidelines. 2. Perform Watchlist screening for new and existing customers. 3. Perform transaction monitoring and Identify, Investigate and report any suspicious transactions (STR) or activities in an efficient and timely manner to FIU/Board/Board Committee. 4. Conduct training for the new hires and existing anti-money laundering team, including workshops, conferences, and any certification or refresher training as required. 5. Review risks related to AML/CFT and perform the Money Laundering Risk Assessment. Share the results with the Board/Board Committee. 6. Keep the team abr...

Posted Date not available

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies