Assistant Vice President - Anti Money Laundering - Bank

Description: We have opening for AVP AML (Anti-Money Laundering) with a Bank

Location: Andheri, Mumbai

Experience: 8+ Years

Reporting to: Head of AML

Team Size: 5 Members

About the Role:

We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings, regulatory reporting, and supporting risk review processes to ensure robust compliance with internal and external regulations.

Key Responsibilities:

- Lead and manage AML operations including transaction monitoring and alert reviews.

- Oversee STR (Suspicious Transaction Report) preparation and filing as per regulatory guidelines.

- Manage regulatory reporting and data uploads accurately and within defined timelines.

- Participate in risk reviews and audits, ensuring compliance with internal policies and RBI/Regulatory norms.

- Supervise and mentor a team of 5 AML analysts, ensuring high-quality outputs and performance.

- Collaborate with compliance, operations, and risk teams to strengthen AML processes and controls.

Key Skills & Requirements:

- Minimum 7 years of experience in AML or Financial Crime Compliance within Banking or Financial Services.

- Strong knowledge of RBI/Regulatory AML guidelines and STR filing process.

- Hands-on experience in transaction monitoring systems and regulatory reporting tools.

- Excellent analytical, reporting, and stakeholder management skills.

- Leadership experience with team handling exposure.