2.0 - 7.0 years

8 - 17 Lacs

mumbai, mumbai suburban, mumbai (all areas)

Work from Office

Role & responsibilities Responsible for managing the team of analysts monitoring and analyzing the transactions to identify potential money laundering activities 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 ...

Posted 1 month ago

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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 2 months 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 5 months ago

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