Anti-Money Laundering Officer

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 AMLRecommending STRs on cases fit for STR filingTo do various transaction monitoring activitiesPreparation and Updation of data for FIU reportingSuggesting AML process improvement plans to eliminate gaps Ensuring that the Bank complies with FIU/RBI regulationsDemonstrate Result-oriented with ability to complete tasks within the timelines defined by the RegulatorIn-depth knowledge on PMLA including FINGateAnalytical and problem solving abilitiesExcellent communication skillsHands on MS-Excel; SQL would be an added advantageDecision Level Closure and Recommendations on AML alertsConduct trainings on RBI CompliancesProcess Improvement PlansReporting and presentations on non- compliancesDocumentation on AML proceduresCoordinate with other Control functionsEducationPost Graduate preferably in Banking related courses Working Experience:7-15 years in Banking Industry