AML Officer
Bharti Airtel
APBL Gurgaon, Gurgaon, Haryana
, Indiamidfull time3d ago
Bharti Airtel
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.
1. Closure of alerts with respect to AML
2. Recommending STRs on cases fit for STR filing
3. To do various transaction monitoring activities
4. Preparation and Updation of data for FIU reporting
5. Suggesting AML process improvement plans to eliminate gaps
Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function.
· 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
Prime: Final Decision Making authority, accountable to the Management
1) Closure of AML alerts
2) Conduct trainings on RBI Compliances
3) Process Improvement Plans
4) Reporting and presentations on non- compliances
Shared: Decisions reached jointly with peers on a collective basis
1) Documentation on AML procedures
2) Coordinate with internal auditor
Contributory: Makes a major contribution to a decision or policy judgment reached by others
Guidance to staff and various team members on AML
related issues
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.
1. Closure of alerts with respect to AML
2. Recommending STRs on cases fit for STR filing
3. To do various transaction monitoring activities
4. Preparation and Updation of data for FIU reporting
5. Suggesting AML process improvement plans to eliminate gaps
Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function.
· 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
Prime: Final Decision Making authority, accountable to the Management
1) Closure of AML alerts
2) Conduct trainings on RBI Compliances
3) Process Improvement Plans
4) Reporting and presentations on non- compliances
Shared: Decisions reached jointly with peers on a collective basis
1) Documentation on AML procedures
2) Coordinate with internal auditor
Contributory: Makes a major contribution to a decision or policy judgment reached by others
Guidance to staff and various team members on AML
related issues
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