AML Officer

airtel; Gurugram District; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Airtel is seeking a diligent AML Compliance Analyst to support the Compliance function in monitoring transactions and ensuring adherence to RBI regulations. You will close AML alerts, recommend STR filings, and contribute to FIU reporting.

The role requires strong data analysis skills, knowledge of PMLA, and the ability to communicate findings effectively across teams.

Qualifications

• Knowledge of AML regulations and RBI/PDMA/PMLA framework.
• Analytical and problem solving abilities to identify gaps in controls.
• Strong communication skills for reporting and collaboration.

Responsibilities

• Close AML alerts and monitor unusual transactions.
• Recommend STRs on cases suitable for filing.
• Conduct transaction monitoring activities per policies.
• Prepare/update data for FIU reporting.
• Suggest AML process improvements to close gaps.
• Provide trainings on RBI compliances and AML procedures.
• Coordinate with internal audit and other peers on AML issues.

Skills

AML compliance

Transaction monitoring

STR filing

Data analysis

MS Excel

SQL

Tools

MS Excel

SQL

Job description

The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.

• Closure of alerts with respect to AML
• Recommending STRs on cases fit for STR filing
• To do various transaction monitoring activities
• Preparation and Updation of data for FIU reporting
• Suggesting AML process improvement plans to eliminate gaps

Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function.

• Team player and result-oriented
• In-depth knowledge on PMLA
• Analytical and problem solving abilities
• Excellent communication skills

Hands on MS-Excel; SQL would be an added advantage

Prime: Final Decision Making authority, accountable to the Management

• Closure of AML alerts
• Conduct trainings on RBI Compliances
• Process Improvement Plans
• Reporting and presentations on non- compliances

Shared: Decisions reached jointly with peers on a collective basis

• Documentation on AML procedures
• Coordinate with internal auditor

Contributory: Makes a major contribution to a decision or policy judgment reached by others Guidance to staff and various team members on AML related issues