Senior Manager/Chief Manager - AML - Banking

Role: Chief Manager / Senior Manager - AML Officer (Bank)

Exp: 12+ years / 7+ years

Location: Gurgaon

Industry: Indian Bank / Indian Fintech

Purpose of the Job:

The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.

Deliverables:

- Closure of alerts with respect to AML

- Recommending STRs on cases fit for STR filing

- To do various transaction monitoring activities

- Preparation and Updation of data for FIU reporting

- Suggesting AML process improvement plans to eliminate gaps

- Ensuring that the Bank complies with FIU / RBI regulations

Demonstrate (Key competencies):

- Result-oriented with ability to complete tasks within the timelines defined by the Regulator

- In-depth knowledge on PMLA including FINGate

- Analytical and problem solving abilities

- Excellent communication skills

- Hands on MS-Excel; SQL would be an added advantage

Decision Level:

Prime :

- Final Decision Making authority, accountable to the Management

- Closure and Recommendations on AML alerts

- Conduct trainings on RBI Compliances

- Process Improvement Plans

- Reporting and presentations on non-compliances

Shared :

- Decisions reached jointly with peers on a collective basis

- Documentation on AML procedures

- Coordinate with other Control functions

Contributory :

- Makes a major contribution to a decision or policy judgment reached by others

- Guidance to staff and various team members on AML related issues.

Interested candidate can share their cv