Aml Compliance Manager Premier Consultants

2.0 - 7.0 years

3 - 6 Lacs

mumbai suburban, navi mumbai, mumbai (all areas)

Work from Office

This is regarding opening for Deputy Manager - AMC Compliance Anti-Money Laundering with India's leading Bank!! Location: Mumbai Position : AML Cell Compliance Team Member Job Description : Identifying and tracking account transactions in accordance with PMLA rules and the RBI's periodically released KYC/AML/CFT guidelines will be your responsibility as a member of the Anti-Money Laundering (AML) team. Other crucial tasks for the position include: Red flags and alerts produced by the AML system are analyzed to find possible suspicious conduct. examination of odd transaction patterns based on several system-defined scenarios Send AML alerts to the appropriate branches or enterprises so they c...

Posted 1 week ago

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Officer, Transaction Surveillance, Legal Compliance And Secretariat DBS Bank

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

As a member of the Group Legal, Compliance & Secretariat team, your role is crucial in safeguarding and enhancing the bank's reputation and capital. Your primary responsibility will be to ensure the bank's interests are protected by maintaining a good standing with regulators, customers, and business partners. Upholding values of trust and integrity for all stakeholders is at the core of business banking. Your key responsibilities will include: - Timely monitoring of alerts generated by the AML monitoring system (Transaction Surveillance) according to internal bank policies. - Reviewing and analyzing alerts to ensure their effective disposition. - Collaborating closely with various stakehold...

Posted 3 months ago

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