Axis Bank - Compliance Role - AML Transaction Monitoring

- Ensuring the alert monitoring is as per the laid down processes.

- To suggest improvements and value additions to current processes.

- Ensure that processes for monitoring areas / scenarios assigned to the concerned AML officers are kept updated.

- To focus on quality of work done and ensure building a quality driven culture in the team

- Any other task as assigned by Team Leader / Unit Head from time to time

- Review alerts monitored by the AML Analysts based on cases generated by AML system.

- To re-analyze the alerts based on transactions, customer profile and check for the adherence of the laid down guidelines.