Chief Manager - AML Officer | Bank

Bean Hr Consulting; Gurugram District; Hybrid; INR 4,000,000 - 7,000,000; Full time

Job summary

Bean Hr Consulting is seeking a Chief Manager AML Officer (Bank) located in Gurgaon with 12+ years of AML/compliance experience. You will manage AML operations, ensure RBI/FIU compliance, oversee STR recommendations, and lead data-driven monitoring and reporting efforts.

The role requires strong regulatory knowledge, analytical acumen, and excellent communication. You will drive process improvements and train team members to uphold high standards of compliance and risk management.

Qualifications

• 12+ years of experience in AML/compliance.
• Strong knowledge of PMLA and RBI regulations.
• Experience in transaction monitoring and FIU reporting.
• Ability to design AML process improvements and controls.
• Excellent communication and training delivery skills.

Responsibilities

• Close AML alerts and provide recommendations on STR filings.
• Lead transaction monitoring activities and data preparation for FIU reporting.
• Develop and implement AML process improvements to close regulatory gaps.
• Provide training and guidance on AML/compliance to staff and peers.
• Ensure ongoing compliance with RBI regulations and FIU directives.

Skills

MS-Excel

SQL

Regulatory knowledge

Analytical skills

Communication skills

Job description

Role: Chief Manager AML Officer (Bank)

Exp: 12+ years

Location: Gurgaon

Industry: Indian Bank/ Indian Fintech

Purpose of the Job (Brief)

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.

Deliverables

1. Closure of alerts with respect to AML
2. Recommending STRs on cases fit for STR filing
3. To do various transaction monitoring activities
4. Preparation and Updation of data for FIU reporting
5. Suggesting AML process improvement plans to eliminate gaps
6. Ensuring that the Bank complies with FIU/RBI regulations

Demonstrate (Key competencies)

• 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
• Excellent communication skills
• Hands on MS-Excel; SQL would be an added advantage

Decision Level

Prime: Final Decision Making authority, accountable to the Management

1. Closure and Recommendations on AML alerts
2. Conduct trainings on RBI Compliances
3. Process Improvement PlansReporting and presentations on non- compliances

Shared: Decisions reached jointly with peers on a collective basis

1. Documentation on AML procedures
2. Coordinate with other Control functions

Contributory: Makes a major contribution to a decision or policy judgment reached by others

1. Guidance to staff and various team members on AML related issues.