aml officer

and training employees.
 Perform effective sanction screening and transaction monitoring on everyday
transactions. Perform EDD wherever required.
 Update the sanctions screening list and TBML verification process based on
regulatory requirements.
Regulatory and Management reporting
 Prepare and submit regulatory reports, particularly STRs, CBWTRs, etc., to
FIU-India and KYC-AML quarterly reporting to RBI.
 Submit monthly report to management.
 Submit all ad-hoc reporting to regulators and management.
 Support other departments in the preparation and submission of returns
wherever KYC-related data is required to be submitted.
Risk Assessment
 Support CAMLO in conducting enterprise-wide Annual AML CFT Risk
Assessment.
 Conduct a half-yearly risk rating review of customers.
 Conduct AML and Sanction screening system logic and threshold review on a
periodic basis and raise a modification request for effective monitoring
Compliance and Governance
 Preparation of documents and supporting data for the AML Committee review.
 Checking the regulatory updates on a daily basis and implementing the same
through internal process.
 Handle employee training and certification of operating staff regarding the latest
process changes and regulatory updates.
Manage other tasks assigned by the CAMLO and the management. Qualifications
 5-8 years of AML experience in the banking sector; experience working at a
foreign bank in India is highly preferred.
 Bachelor's degree.
 Strong understanding of the regulatory environment, particularly FIU-India,
RBI, DGFT, etc.
 AML certification from IIBF, ARIFAC etc.
 ACAMS / ACFCS certifications will be considered favorable.
 Fluent in spoken and written English and Hindi/Marathi.
 High integrity and strict confidentiality.

experience

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