Job Details

• Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
• Implementation/Fine tuning of 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 and internal policies
• Aid in the improvement of tools to monitor, analyze, and report suspicious activity to the respective regulators
• Handle AML alert reviews, Customer screening activities.
• Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
• Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
• Aid in the design, development, and implementation of a risk assessment framework to support all customer interactions
• Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity
• Ensure consistent and timely feedback on cases that have been escalated
• Liaise with management to develop investigative strategies
• Develop and participate in compliance programs and initiatives
• Provide assistance and clarifications to branches and departments on issues related to KYC AML.
• Ensure detailed and prompt investigation of all AML/CTF incidents and cases
• Manage the resolution of cases through internal and external communications
• Help with identifying any AML/CTF loopholes and coordinating projects to bridge those gaps
• Maintain a proper register of all incidents reported internally and externally
• Develop and execute face-to-face training for staff in various business units as required
• Aid in general compliance awareness and refresher training
• Interact with RBI/ FIU-IND/ SFIO on large cash transactions or suspicious transactions.
• Responsible for preparation of various reporting like STR, CTR etc.

• 7+ years of experience in handling AML /KYC. 
• Preferably experience with a bank in central team hands on experience in RBI regulations/FIU-IND reporting.
• Hands on experience in Transactions monitoring.
• Domain knowledge in AML/KYC/Retail banking.
• Should be good in communication and Analytical skills.

Reference ID - GH/BFSI/JC//20062018//76500/Manager-AML/KYC