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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.

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

Closure of AML alerts
Conduct trainings on RBI Compliances
Process Improvement Plans
Reporting and presentations on non- compliances

Shared: Decisions reached jointly with peers on a collective basis

Documentation on AML procedures
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 issues1a:T5f2,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.

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.

Team player and result-oriented
In-depth knowledge on PMLA
Analytical and problem solving abilities
Excellent communication skills

Hands o

AML Officer

AML Officer