AML Compliance Reporting Manager - Bank

Manager-AML Compliance Reporting

One of our clients, A leading MNC Bank is looking for a right candidate for the below mentioned position.

POSITION:-Manager- AML Compliance Reporting

JOB DESCRIPTION:-

1.To manage timely submission of Suspicious Activity Report for all businesses

2.To manage timely submission of Cash Transaction Report for all businesses

3.To manage timely submission of Counterfeit Currency Report for all businesses

4.To manage timely submission of NPO Transaction Report for all businesses

5.To investigate cases of interest referred by business and AML reviewers and initiate appropriate STR reporting, if warranted on a timely basis. To record analysis and research performed during review of each case and basis of conclusion

6.To impart ongoing AML training to Central review team members, front-end staff and operations//support teams based on training needs identified basis learnings from reportings done.

7.To liaise with Operations, Technology and Support units on an ongoing basis regarding AML related reportings

DESIRED PROFILE:

- Graduate/MBA with experience in AML Compliance reporting from reputed bank.

- Excellent communication skills.

Interested may send your profile with current CTC details to:
sushma@datamaticsindia.com
Phone No. 080-41512972
Sushma Giri
Datamatics Staffing Services Pvt. Ltd,
Bangalore