Assistant Manager - Compliance

HDB Financial Services

1 - 6 years

2 - 3 Lacs

mumbai suburban mumbai (all areas)

Posted:14 hours ago| Platform:

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Skills Required

aml anti money laundering aml regulations compliance management aml compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Transaction Monitoring:
Review daily AML alerts generated by the monitoring system.
Deep dive into customer account history, KYC, linked accounts, and counterparties by utilizing internal systems and external databases (e.g. Internet checks)
Analyze transaction patterns, identify red flags like unusual cash deposits, movement of funds, structuring, mule activity, etc.
Close false positives with proper justification.
Escalate genuine suspicious cases to senior analyst/PO.
Document findings in a structured investigation note.
Assist in preparation of Suspicious Activity Report (SAR), Currency transaction Reports (CTRs), etc.
Re-evaluation of AML alerts closed in the past.

Preferred candidate profile

Graduate / LLB / MBA/ CA Inter with 1 - 2 years experience. Freshers can be considered basis good academics.
Strong documentation and MS Excel skills.
Prior experience in AML with Banks/ NBFCs would be preferred.
Certifications preferred (but not mandatory) CAMS/CFCS/ICA AML
Knowledge of AML regulations (RBI, FIU-IND)
Understanding of KYC norms, beneficial ownership, PEP risk.
Hands-on with AML systems

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