Assistant Manager AML/CFT

Hector And Streak Consulting; Navi Mumbai, Mumbai; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Hector And Streak Consulting invites applications for an Assistant Manager AML/CFT with a well known Insurance Company. The role is based at Seawoods, Navi Mumbai and requires 3+ years in AML/CFT, KYC or financial crime compliance in banking or insurance sectors.

You will review AML alerts, identify suspicious activity, prepare STRs/GOS, and respond to queries from FIU-IND and LEAs, while coordinating with underwriting, claims, legal and other teams.

Qualifications

• Graduate in any discipline.
• AML/KYC certification preferred.
• 3+ years of AML/CFT, KYC or compliance experience.

Responsibilities

• Review and investigate AML alerts and identify suspicious transactions.
• Prepare STRs and Grounds of Suspicion (GOS).
• Handle AML/KYC queries from FIU-IND, LEAs and other regulatory authorities.
• Coordinate with internal teams such as Underwriting, Claims, Legal, Policy Servicing and New Business.
• Maintain AML records and support internal/external audits.
• Prepare MIS, reports and management presentations.
• Perform periodic AML data/alert cross-verification with IT/data teams.
• Conduct AML/KYC awareness initiatives for employees and intermediaries.

Skills

Analytical skills

Investigation

Communication skills

Education

Graduate degree

Tools

MS Excel

PowerPoint

Job description

Job opportunity with well known Insurance Company

Position: Assistant Manager AML/CFT
Location: Seawoods, Navi Mumbai
Experience: 3+ years in AML/CFT, KYC, Financial Crime Compliance, Banking/Insurance

Job Summary:
Responsible for supporting AML/CFT operations by reviewing AML alerts, identifying suspicious transactions, preparing STRs/Grounds of Suspicion, handling regulatory and LEA queries, and ensuring timely compliance and reporting.

Key Responsibilities:

• Review and investigate AML alerts and identify suspicious transactions.
• Prepare STRs and Grounds of Suspicion (GOS).
• Handle AML/KYC queries from FIU-IND, LEAs and other regulatory authorities.
• Coordinate with internal teams such as Underwriting, Claims, Legal, Policy Servicing and New Business.
• Maintain AML records and support internal/external audits.
• Prepare MIS, reports and management presentations.
• Perform periodic AML data/alert cross-verification with IT/data teams.
• Conduct AML/KYC awareness initiatives for employees and intermediaries.

• Requirements:
  Graduate in any discipline; AML/KYC certification preferred.
• 3+ years of relevant AML/CFT, KYC or compliance experience.
• Strong analytical, investigation and communication skills.
• Good knowledge of AML/CFT and KYC regulations.
• Proficiency in MS Excel and PowerPoint.

Thanks