Alerts and STRs: 1) To carry out sample review alerts closed by team members and ensure proper documentation through utility / tracker etc. of the review done 2) To ensure timely review of Ground of Suspicion (GOS), approve STR and review all other work done by the team 3) To analyze the reports used for monitoring and suggest improvements in scenarios used for generating the reports outside SAS system. 4) To maintain task tracker for self. plan, prioritize and regularly monitor important & priority assignments and track progress Improvements and Value addition: 1) To suggest process improvements, bring efficiency in the activities carried out in the unit, identify automation opportunities 2) To keep self, updated with all regulatory guidelines and key developments in AML domain and appear for mandatory AML courses as determined from time to time 3) To ensure participation of self and team members in special assignments Team Management: 1) Manage a team of Junior AML Officers 2) Plan, allocate, prioritize and regularly monitor work done by team members. Plan for important & priority assignments and track progress 3) Focus on quality of work done by team members, ensure regular review of work done by team members to build a quality driven culture 4) Regularly carry out team meetings to ensure that all important information that impact individual and team performance is effectively communicated to team. 5) Provide guidance, direction and all necessary support to individual team member 6) Recognize performance, nominate team members for reward and address concerns of team members. Required Profile: 1) Should have minimum 3-5 years of banking experience 2) Should have sound knowledge on KYC/AML procedures 3) Should have good oral and written communication skills 4) Should have analytical and investigative abilities 5) IIBF certification desirable

Mumbai

Manager/Senior Manager - AML - BFSI  

Job Description for Manager/Senior Manager - AML - BFSI   in RiverForest Connections in  Mumbai for (5-10) years of experience. Apply Now!