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Bean Hr Consulting
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Manager - AML

Manager - AML

Bean Hr Consulting

5 - 10 years

5 - 12 Lacs

gurugram

Posted:1 week ago| Platform:

Apply

Skills Required

aml transaction monitoring fiu sar money laundering rbi aml compliance anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title

Band

Function:

Purpose of the Job (Brief)

The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.

Deliverables (Maximum 5-6 key responsibilities)

Closure of alerts with respect to AML
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 RBI regulations and provides necessary support to the Compliance function.

Demonstrate (Key competencies)

In-depth knowledge on PMLA
Analytical and problem solving abilities
Hands on MS-Excel; SQL would be an added advantage

Decision Level

Prime:

Closure of AML alerts
Conduct trainings on RBI Compliances
Process Improvement Plans
Reporting and presentations on non- compliances

Shared:

Documentation on AML procedures
Coordinate with internal auditor

Contributory:

Guidance to staff and various team members on AML related issues.

Interested candidates can shared share their CV at sanjana@beanhr.com

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