Analyst - Anti Money Laundering - Bank

Anti Money Laundering [AML] Analyst for a Bank.

Client is a well known commercial pvt sector Bank listed on NSE & BSE.

Role details :

- Across all levels with work experience ranging from 1 yr to 4 yrs.

- Levels shall be based on work experience and current level.

Role specs :

- Shall be responsible for investigating customer transactions for trade based money laundering, CMO based money laundering and other remittances, identify suspicious transactions/activity and report to AML compliance officer.

- Should be well versed in several areas like ; AML investigation workflows and case management, KYC/CDD, transaction monitoring, suspicious transaction reporting, review of and other periodical reporting to regulators and internal senior management.

- STR (Suspicious Transaction Reporting) to Financial Investigation Unit, India

- CTR (Cash Transaction reporting) every month to FIU.

- CCR (Counterfeit Currency Reporting) to FIU.

- Compliance of existing policies in light of any new circulars or guidelines issued by the R.B.I and other statutory bodies

Candidate specs :

- Should be in a similar role with a Bank

- AML certification will be an advantage.