Anti Money Laundering [AML] Analyst for a Bank.
Client is a well known commercial pvt sector Bank listed on NSE & BSE.
Role details :
- Across all levels with work experience ranging from 1 yr to 4 yrs.
- Levels shall be based on work experience and current level.
Role specs :
- Shall be responsible for investigating customer transactions for trade based money laundering, CMO based money laundering and other remittances, identify suspicious transactions/activity and report to AML compliance officer.
- Should be well versed in several areas like ; AML investigation workflows and case management, KYC/CDD, transaction monitoring, suspicious transaction reporting, review of and other periodical reporting to regulators and internal senior management.
- STR (Suspicious Transaction Reporting) to Financial Investigation Unit, India
- CTR (Cash Transaction reporting) every month to FIU.
- CCR (Counterfeit Currency Reporting) to FIU.
- Compliance of existing policies in light of any new circulars or guidelines issued by the R.B.I and other statutory bodies
Candidate specs :
- Should be in a similar role with a Bank
- AML certification will be an advantage.
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