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Designation:AML Analyst
Company Name:Leading Bank
Summary:
Key Skills: AML Risk Management ,Compliance ,Banking
Sector: Banking,Financial services,Insurance
Industry Vertical: RetailBanking
Functional Area: Risk Management
Certification:
Experience: 01-05yrs
CTC: -Lacs
Location: Ahmedabad,Bengaluru/Banglore,Chandigarh,Chennai,Delhi,Gurgoan,Hyderabad/Secunderabad,Kolkata,Mumbai,
Job Posted on: 09-02-2017
Prefered Level: Junior
Job code: Sw16/2017
 
Job Description:
Key Responsibilities : - Investigate and assess alerts for potential money laundering risks - Ensure efficient identification and monitoring of suspicious activities and transactions - Investigate and obtain findings for suspicious transactions and /or money laundering alerts - Ensure timely and accurate reporting of suspicious transactions to the AML Compliance officer - Conduct daily assessment of AML and Swift reports for potential suspicious activities - Assist on identifying systematic procedural weaknesses and additional training requirements - Provide direction and guidance to employees on appropriate remediation action for high risk accounts Other Responsibilities : - Maintain a current understanding of Money Laundering and terrorist financing issues including policies, procedures, regulations, industry best practice, criminal typologies and developing trends - Assist with money laundering related queries and questionnaires, received from Corresponding banks - Investigate and review, resolve AML related and economic sanction related alerts . - Assist with AML Compliance training especially on identification and reporting of suspicious transactions - Assist in the development of In person AML Compliance training material for new employees
 
Company Profile:
Leading Bank
Additional mail id:
 
Contact Details:
Company:ABT Group
Contact Person:Arjun
Gurgoan
Gurgoan,Haryana,India,,mailid:mgr_abthrgroup@gmail.com
   
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