Axis Bank - Compliance Role - AML Compliance Team

About the role:

- The AML compliance officer plays an important role within AML Compliance team and should show considerable understanding of the financial and regulatory landscape along with relevant risk management strategies.

- This knowledge and expertise should go beyond internal AML systems and controls, and extend to methodologies of money laundering (and its associated criminal activities) and any potential risk which comes across.

- The role also demands research competencies, logical thinking, computer proficiency, integrity

Key Responsibility :

- Name screening of Banking customers against various negative lists and ensure proper and timely actioning on the same as per defined process.

- Ensuring submission reports viz. CTR, NTR, CBWTR to FIU-IND within stipulated timelines.

- Sharing of these reports to all Circles of Bank, BIU and other stakeholders as per process requirement.

- Interaction with IT team and different stake holders for reports to be submitted within TAT.

- Conducting UAT testing across systems when required in case of any development changes.

- Handling of Regulatory queries like STR/CTR/MIS data/ Risk data management.

- Monthly dashboard data collation and disseminating the same.

- Data Quality check of various reports for AML team with reference to XML uploads/ reports being submitted to FIU and reconciliation of Name

- Screening

- Individual contributor