Senior Analyst - AML - BFS

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.