Posted:None|
Platform:
Work from Office
Full Time
1. Develop and implement strategies to ensure compliance to anti-money laundering regulatory guidelines.
2. Perform Watchlist screening for new and existing customers.
3. Perform transaction monitoring and Identify, Investigate and report any suspicious transactions (STR) or activities in an efficient and timely manner to FIU/Board/Board Committee.
4. Conduct training for the new hires and existing anti-money laundering team, including workshops, conferences, and any certification or refresher training as required.
5. Review risks related to AML/CFT and perform the Money Laundering Risk Assessment. Share the results with the Board/Board Committee.
6. Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
7. Any other job assigned by the management.
1. Knowledge of managing AML program including risk assessment, risk categorization, watchlist screening and transaction monitoring .
2. Knowledge of regulatory compliances prescribed by RBI/SEBI/NHB
3. Sound skill of handling AML/CFT program
Eye for details with Excellent interpretation, analysis and problem-solving skills
4. Experience in BFSI sector Home finance sector preferred
Association of Certified Money Laundering Specialists (ACAMS) or relevant IIBF certification.
IIFL Home Finance
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