Posted By
Pragya Negi
Talent Acquisition specialist at Impeccable HR Consulting Private Limited
Last Login: 27 August 2024
Posted in
Banking & Finance
Job Code
1283443
AML Senior Analyst-Mumbai only
- To ensure that AML Analyst in the team carry out timely review of alerts closure with proper comments.
- Ensure timely closure of alerts forwarded by Maker/Analyst with proper comments and justification
- To ensure timely review of 'Ground of Suspicion' (GOS), and send it to MLRO for approval.
- Identifying new AML trends and highlighting the same to senior management
- To implement changes in the parameter and thresholds to reduce false positives post review and approval.
- To ensure availability of complete audit trail and evidence which were referred to for closure of an alert or filing of STR.
- Provide training and guidance on Anti-Money Laundering to team members as well as branch employees.
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Posted By
Pragya Negi
Talent Acquisition specialist at Impeccable HR Consulting Private Limited
Last Login: 27 August 2024
Posted in
Banking & Finance
Job Code
1283443