Anti Money Laundering - Nbfc Job in Skillventory
Anti Money Laundering - Nbfc
Skillventory
4+ weeks ago
- Mumbai, Maharashtra
- Not Disclosed
- Full-time
Job Summary
AML Lead: Involved in design of AML policy, process, system etc., Checker role in alert monitoring system.
AML Support: Monitoring the AML Alerts, act as Maker in alert monitoring system to clear and flag STR
alerts.
Deliverables:
Ensure AML policy, process and systems are updated with regulatory requirements and changes as
well as internal norms and guidance.
Coordination with FIU-IND and also for timely and accurate submission of all regulatory/statutory
reports/data.
Implementation of all FIU-IND scenarios for monitoring and put in place required systems and
process, AML alerts monitoring, investigation and closure
A comprehensive review of AML transaction monitoring alerts.
Investigate any unusual matters escalated by business or identified through triggered event and
where appropriate make a necessary recommendation to file STR and draft the necessary STR.
Monitor customer account activity using Company's monitoring tools including LMS, AML
transaction monitoring system etc.
Periodic review thresholds for monitoring AML transactions and recommend changes in thresholds
as appropriate.
Provide AML inputs for new business or product approval that may have AML risk
Contribute and Handle IT projects relating to AML monitoring system to improve the efficiencies.
Conduct regular AML trainings to staff as needed and manage any AML relevant audits or
inspections, including liaise or coordination of audit matters and drafting management responses
etc
Providing required MIS to the Senior Management, ARMCB and Board.
Any other matters assigned by the Head of Unit or line manager
Maintain the AML system, monitoring thresholds, coordinate with functional heads, act as checker
in alert monitoring
Qualifications:
Minimum 5 years of AML experience including a minimum of 2 year in transaction monitoring and
CTR/STR filing.
Graduate/MBA/CA/CS/LLB, preference will be given to Certified Anti-Money Laundering Specialist
(ACAMS) / Certified Fraud Examiner (CFE).
Graduate (preferably with AML certification from IIBF, CAME, CAMI etc)
2-3 years of experience in transaction monitoring.
Good commend over MS Office and an AML system
Job Description:
Roles and Responsibilities
AML Lead: Involved in design of AML policy, process, system etc., Checker role in alert monitoring system.
AML Support: Monitoring the AML Alerts, act as Maker in alert monitoring system to clear and flag STR
alerts.
Deliverables:
Ensure AML policy, process and systems are updated with regulatory requirements and changes as
well as internal norms and guidance.
Coordination with FIU-IND and also for timely and accurate submission of all regulatory/statutory
reports/data.
Implementation of all FIU-IND scenarios for monitoring and put in place required systems and
process, AML alerts monitoring, investigation and closure
A comprehensive review of AML transaction monitoring alerts.
Investigate any unusual matters escalated by business or identified through triggered event and
where appropriate make a necessary recommendation to file STR and draft the necessary STR.
Monitor customer account activity using Company's monitoring tools including LMS, AML
transaction monitoring system etc.
Periodic review thresholds for monitoring AML transactions and recommend changes in thresholds
as appropriate.
Provide AML inputs for new business or product approval that may have AML risk
Contribute and Handle IT projects relating to AML monitoring system to improve the efficiencies.
Conduct regular AML trainings to staff as needed and manage any AML relevant audits or
inspections, including liaise or coordination of audit matters and drafting management responses
etc
Providing required MIS to the Senior Management, ARMCB and Board.
Any other matters assigned by the Head of Unit or line manager
Maintain the AML system, monitoring thresholds, coordinate with functional heads, act as checker
in alert monitoring
Qualifications:
Minimum 5 years of AML experience including a minimum of 2 year in transaction monitoring and
CTR/STR filing.
Graduate/MBA/CA/CS/LLB, preference will be given to Certified Anti-Money Laundering Specialist
(ACAMS) / Certified Fraud Examiner (CFE).
Graduate (preferably with AML certification from IIBF, CAME, CAMI etc)
2-3 years of experience in transaction monitoring.
Good commend over MS Office and an AML system
Similar Jobs for you
Help us improve JobGrin
Need Help? Contact us