Chief Manager - AML Officer - Bank

Role: Senior Manager/ Chief Manager - AML Officer.
Exp: 8+ years.
Location: Gurgaon.

Purpose of the Job (Brief):

Deliverables:

- 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 (Key competencies):

- In-depth knowledge on PMLA including FINGate.

- Analytical and problem solving abilities.

- Excellent communication skills.

- Hands on MS-Excel; SQL would be an added advantage.

Decision Level:

- 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.