Job Description
The incumbent would be responsible for monitoring and analyzing the transactions to identify potential money laundering activities
Core Responsibilities
The job will involve a comprehensive review of Cross Border Trade Based AML alerts in the team.
This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities.
The job will also entail taking such cases to logical closure including filing of STR with FIU.
The job holder would need to have coverage of full spectrum of AML activities from Transaction Monitoring to Investigations.
Minimum Qualifications
Graduate/ Postgraduate
Knowledge of PMLA, RBI regulations, FATF guidelines etc.
FEMA knowledge of Import /Export / Misc Cross Border Trade transactions
Experience In AML Or Audit Functions
Experience in monitoring framework- AML/Audit/ Fraud risk
Years of Experience A minimum of 2 to 5 years of relevant experience in a similar role
