Urgent hiring for one of Indian Bank . Age- 36 Years (Max.) Unit : Fraud Containment &amp; Anti Money Laundering unit The Fraud Containment Unit (FCU) is responsible for prevention and detection of internal and external frauds in the areas of Liabilities, Product and Support functions. The unit conducts transaction monitoring, forensic scrutiny of documents, employee awareness training and Fraud Vulnerability Assessments to help achieve the said objective The Anti Money Laundering Unit is responsible for identifying and reporting of suspicious transactions as prescribed under PMLA Act &amp; Regulators, across all Business segments of the Bank Job Role &amp; descriptions Quality Assurance for the activities carried out within FCU and AML unit. This will involve the following aspects:- 1. Design of checklist for review of various activities performed across FCU &amp; AML 2. Intelligent sampling and review of samples to ascertain control adherence 3. Reporting of significant exceptions identified as part of the review process 4. To work with unit heads for root cause analysis and corrective actions to avoid repeat lapses 5. Engagement with Audit function/Other review functions when required Job Qualification Key skills required:- 1. Eye for details and good learning acumen 2. Good analytical skills 3. Good communication and interpersonal skills Good working knowledge of MS Office including MS Excel Vikas Chopra

Mumbai

Manager - Fraud Containment & Anti Money Laundering Unit - Bank 

Manager - Fraud Containment & Anti Money Laundering Unit - Bank  ,Job Description for Manager - Fraud Containment & Anti Money Laundering Unit - Bank  in V-Konnect Associates in  Mumbai for (7-10) years of experience. Apply Now!

Job Description for Manager - Fraud Containment & Anti Money Laundering Unit - Bank  in V-Konnect Associates in  Mumbai for (7-10) years of experience. Apply Now!