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Experience: 8 - 10 Years | Salary: Client is the best paymaster in industry | Opening(s): 1 | Posted Date : 2017-02-15
Hiring For A leading services company in financial domain
Designation Asset Operations/Documentation-Executive/Manager
Job Description

Job Description/ Key Responsibilities

Function as the Dy Money Laundering Reporting Officer (MLRO).
Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
Implement AML system and configure rules for alert generation
Improve and maintain AML/CTF policies and procedures
Ensure compliance with regulatory framework put in place by local and international stakeholders
Aid in the improvement of tools to monitor, analyze, and report suspicious activity to the respective regulators
Desired Profile

Candidate should have worked in the central department/office with experience in FIU-IND, RBI Reporting such as STR, CTR, Transaction, Monitoring, Name Screening etc.
Total Experience of 8 to 10 Years with relevant experience of 4 to 5 years in case of Private Banks & 3 years of relevant experience with a total experience of 11 to 13 years in Public Sector Banks.
Will be handling PAN India.

IndustryBanking / Financial Services / Broking
Functional Area Financial Services, Banking, Investments, Insurance
Skills STR, Aml, Anti Money Laundering, Executive Search
Education PG - Any Postgraduate, Post Graduation Not Required Doctorate - Any Doctorate - Any Specialization, Doctorate Not Required
Location Bengaluru
Contact HR
Call on 01146547700
Email jobs@globalhunt.in
Reference id BFSI/Mgr/GH-01/AML

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