Anti-Money Laundering Officer

Airtel Payments Bank; Gurugram District; On-site; INR 700,000 - 1,100,000; Full time

Job summary

Airtel Payments Bank is seeking an AML Compliance professional to ensure adherence to AML regulations and support the Compliance function in monitoring transactions.

The incumbent will handle alert closures, recommend STR filings, prepare FIU data, and drive process improvements to enhance regulatory compliance in a fast-paced banking environment.

Qualifications

• Post graduate degree in banking or related field is preferred.

Responsibilities

• Closure of AML alerts.
• Recommend STRs on suitable cases.
• Prepare and update data for FIU reporting.
• Suggest AML process improvements to close gaps.
• Coordinate with other control functions for compliance.

Skills

Analytical skills

Problem-solving

MS Excel

SQL

Regulatory reporting

Education

Post graduate in Banking related courses

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
• Preparation and Updation of data for FIU reporting
• Suggesting AML process improvement plans to eliminate gaps
• Ensuring that the Bank complies with FIU/RBI regulations

Demonstrate

• Result-oriented with ability to complete tasks within the timelines defined by the Regulator
• In-depth knowledge on PMLA including FINGate
• Analytical and problem solving abilities
• Hands on MS-Excel; SQL would be an added advantage
• Closure and Recommendations on AML alerts
• Conduct trainings on RBI Compliances
• Process Improvement Plans
• Reporting and presentations on non- compliances
• Documentation on AML procedures
• Coordinate with other Control functions

Education

• Post Graduate preferably in Banking related courses