5.0 - 10.0 years

8 - 12 Lacs

Mumbai, Maharashtra, India

On-site

Role & responsibilities Handling the team of AML Transaction Monitoring and Suspicious Transaction Reporting. Alerts review shall include review of customer profile, transaction pattern, financials, & ancillary information obtained through public and private sources to identify potential money laundering patterns. Drafting and/or review of Grounds of Suspicion and taking such cases to logical closure including filing of STR with FIU-IND. Ensuring high reporting standards to FIU India in terms of quality of STRs and identification and submission of P1 STRs as well as typology reports. Ensure 100% process compliance, robust internal control across the unit and product coverage through review of products/services from AML/CFT perspective at the time of implementation as well as periodic renewals. Good knowledge of complex customer types. Work closely with the product/business teams to ensure smooth day to day functioning. Provide inputs on processes to improve the system performance, rule optimization etc. Liaising with internal (branches/BCU/product teams) and external (FIU/RBI/auditors/vendors/peer banks) stakeholders for various requirements, on need basis

Posted 1 week ago

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