skillindiajobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

AVP/DVP - AML - Banking

4.00 to 5.00 Years   Navi Mumbai   13 Mar, 2023
See & Recruit India Pvt Ltd
Job LocationNavi Mumbai
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    This opening is with leading bank in Mumbai kindly share your resume if you have exp in Banking or Financial Services.- Lead IT projects relating the AML monitoring system.- The job will be to handle a team having comprehensive review of AML alerts in the team. 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.The job holder needs to be an AML subject-matter-expert with a proven track record and should have a clear understanding of all banking related productsResponsibilities:Essential competencies - Have understanding of AML systems / IT projects relating the AMLOCK / AML monitoring.- Collaborative and a team player, able to work well with other staff including departmental colleagues, business, operations and technology teams,- Managing the monitoring of work assigned to the team and recommending process changes to increase efficiency,- Knowledge and Understanding of Banking Regulations and Laws governing AML/KYC including FATF requirements,- Responsible for monitoring customer account activity using banks monitoring tools including AMLOCK,- Responsible for monitoring including periodic review of thresholds for monitoring AML transactions and recommend changes in thresholds.- Investigate any unusual matters escalated by business or identified through triggered event and where appropriate make a necessary recommendation to file STR. In doing so, draft the necessary STR.- Clear understanding of regulatory reporting requirements.- Provide AML inputs into any new business or product approval that may have AML risk- Conduct regular AML trainings to staff as needed- Ability to handle senior management expectations by communicating AML requirements- Manage any AML relevant audits or inspections, including liaise or coordination of audit matters and drafting management responses etc- Any other matters assigned by the Head of Unit or line manager.Key Skills Required - Knowledge of PMLA, RBI regulations, FATF guidelines etc,- Experience in AML or audit function or other control functions,- Experience in monitoring framework- AML/Audit/ Fraud risk- Eye for details and good learning acumen,- Good analytical, communication (verbal and written) skills & inter personal skills,- Team handling experienceQualifications and relevant experience- A MBA from a reputed institute,- 8-10 years post qualification experience in Financial Services environment with at least 4-5 years of experience in AML Compliance function in a reputable bank.- Impeccable integrity and compliance consciousness.This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.,

Keyskills :
it projectsnew businessteam handlingpersonal skillsmonitoring toolssenior managementfinancial servicesspectrum managementregulatory reporting

APPLY NOW

AVP/DVP - AML - Banking Related Jobs

© 2020 Skillindia All Rights Reserved