Role : Identification on and Analysis of alerts generated   Department: Risk and Compliance   Key Responsibilities :   - Investigate and assess alerts for potential money laundering risks  - Ensure efficient identification and monitoring of suspicious activities and transactions  - Investigate and obtain findings for suspicious transactions and /or money laundering alerts  - Ensure timely and accurate reporting of suspicious transactions to the AML Compliance officer  - Conduct daily assessment of AML and Swift reports for potential suspicious activities  - Assist on identifying systematic procedural weaknesses and additional training requirements  - Provide direction and guidance to employees on appropriate remediation action for high risk accounts  Other Responsibilities :  - Maintain a current understanding of Money Laundering and terrorist financing issues including policies, procedures, regulations, industry best practice, criminal typologies and developing trends  - Assist with money laundering related queries and questionnaires, received from Corresponding banks  - Investigate and review, resolve AML related and economic sanction related alerts .  - Assist with AML Compliance training especially on identification and reporting of suspicious transactions  - Assist in the development of In person AML Compliance training material for new employees

Chennai

Aditya Birla Payments Bank - AML Analyst 

Aditya Birla Payments Bank - AML Analyst  ,Job Description for Aditya Birla Payments Bank - AML Analyst  in Aditya Birla Bank in  Chennai for (2-5) years of experience. Apply Now!

Job Description for Aditya Birla Payments Bank - AML Analyst  in Aditya Birla Bank in  Chennai for (2-5) years of experience. Apply Now!