Senior Manager/Chief Manager – AML – Banking Bean HR Consulting

The Corporate Institute; Gurugram District; On-site; INR 2,500,000 - 3,800,000; Full time

Job summary

The Corporate Institute in Gurgaon seeks a Chief Manager / Senior Manager – AML Officer (Bank) to ensure AML compliance and support the Compliance function in transaction monitoring. The role requires 12+ years / 7+ years of AML experience in banking or fintech, with strong regulatory knowledge and data-analysis skills.

Key responsibilities include closing AML alerts, recommending STRs, conducting monitoring activities, preparing FIU data, and driving process improvements to meet RBI regulations.

Qualifications

• 12+ years / 7+ years AML experience in banking/fintech.
• Strong knowledge of AML regulations and PMLA.
• Analytical mindset with strong communication abilities.
• Hands-on with data analysis tools; SQL knowledge is a plus.

Responsibilities

• Closure of AML alerts.
• 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 improvements to close gaps.
• Ensuring compliance with FIU / RBI regulations.

Skills

AML compliance

Regulatory knowledge

Risk assessment

Communication skills

Data analysis

Tools

MS Excel

SQL

Job description

Role: Chief Manager / Senior Manager – AML Officer (Bank)

Exp: 12+ years / 7+ years

Location: Gurgaon

Industry: Indian Bank / Indian Fintech

Purpose of the Job:

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:

• 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 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


• Closure and Recommendations on 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 other Control functions

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.