Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in chennai
>
BNP Paribas
>
Assistant Manager - AML

Assistant Manager - AML

BNP Paribas

6 - 11 years

4 - 8 Lacs

chennai

Posted:1 day ago| Platform:

Apply

Skills Required

aml trade finance data analysis due diligence information management customer service banking qa client relationship management trade relationship management compliance client relationship actimize finance communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Position Purpose

Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the teams goal.

Responsibilities

Direct Responsibilities

1.
Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by CBK France AML Activity in Actimize.
2. Review, analyze and dispose alerts in accordance with predefined rules and relevant procedures.
3. Obtain and upload alert analysis results and relevant material for record keeping purposes.
4. Prioritize and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis.
5. Ensure escalation of the alerts to Country Compliance is proper, in a timely manner and supported by
relevant information and due diligence search results.
6. Support the Head of AML Hub to implement and execute procedures and other relevant policies and procedures of BNPP.
7. Assist in AML projects and user testing assessments as and when required.
8. Comply with AML procedure and other relevant policies and procedures of BNPP as well as relevant AML/CFT/Sanctions laws and regulations; and keep updated on latest trends of AML/CFT/Sanctions laws and regulations, and industry best practice.
9. Collaborate and work in tandem with team members of AML Hub and relevant stakeholders.
10. Be supportive and adoptive to changes of procedures and scope of works.
11. Meet the QA requirements and the expected daily alert disposal volume. Notify the Head of AML Hub in a timely manner when backlog is foreseeable.

Contributing Responsibilities

1. OPC: Contribute to the Operations Permanent Control framework
2. CUSTOMER SERVICE: Monitor turnaround times and operational efficiency. Resolve customer complaints and
queries.
3. CLIENT RELATIONSHIP MANAGEMENT: Support MO to address ultimate client needs and resolve customer
complaints if any.
4. INFORMATION MANAGEMENT: Preparation and submission of MIS and reports to management as required and disseminate information to the Team

Technical & Behavioral Competencies

At least 5/6 years relevant experience in banking /financial industry or handling AML transaction monitoring and investigation.
A good understanding of corporate banking and trade finance transactions.
Familiar with international AML regulations and sanctions.
Good communication skills and eager to learn.
Proactive and alert to AML risks. Analytical and with an investigative eye for accurate details and red-flag situations.
Ability to work in a team as well as independently.
Ability to write concisely and clearly; and to produce clear constructive advice under pressure and within
short timeframes.
Must evidence an attention to detail and have an investigative and questioning nature.
Must have strong interpersonal skills, a flexible, collaborative and team-oriented approach to problem[1]solving and an ability to work in a fast-paced, rapidly changing environment, and preferably with some experience of dealing in Corresponding banking.

Specific Qualifications (if required)

Bachelor's degree or equivalent from an accredited institution (e.g. ICA or ACAMS). Post-graduate degree or law degree may be a plus.
Asian language capability is desirable, but not essential

Skills Referential

Behavioural Skills : (Please select up to 4 skills)

Ability to collaborate / Teamwork

Attention to detail / rigor

Communication skills - oral & written

Ability to synthetize / simplify

Transversal Skills: (Please select up to 5 skills)

Analytical Ability

Ability to understand, explain and support change

Ability to develop and adapt a process

Ability to develop others & improve their skills

Choose an item.

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 5-6 years

Advance MS Office

Data Analysis

More Jobs at BNP Paribas

BNP Paribas is hiring For Senior Support Analyst!

Bengaluru

4 - 8 yrs

INR 10 - 19 Lacs

Senior Support Analyst

Bengaluru

4 - 8 yrs

INR 10 - 18 Lacs

Java Full Stack Developer - Looking For Immediate joiner

Chennai

6 - 11 yrs

INR 0 - 1 Lacs

BNP Paribas is looking For a Product Owner!

Chennai

8 - 13 yrs

INR 15 - 25 Lacs

Full Stack Engineer

Chennai, Tamil Nadu, India

Experience: Not specified

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

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

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

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

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

BNP Paribas

Banking

BNP Paribas

bengaluru

Login to

Please Verify Your Phone or Email

Confirm Action

Assistant Manager - AML