Purpose of the Job
The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.
Deliverables
- Closure of alerts with respect to AML
- Recommending STRs on cases fit for STR filing
- To do various transaction monitoring activities
- Preparation and Updation of data for FIU reporting
- Suggesting AML process improvement plans to eliminate gaps
- Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function.
Demonstrate
- Team player and result-oriented
- In-depth knowledge on PMLA
- Analytical and problem solving abilities
- Excellent communication skills
- Hands on MS-Excel; SQL would be an added advantage
Experience- 3-8 years in Banking /Fintech industry Only
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Airtel Payments Bank
