AML Executive Jobs

Minimum Educational Qualification Bachelor's degree Minimum 3 to 4 years of proven experience in AML & CFT PoliciesLegal and moral IntegrityGood understanding of the relevant laws and regulations Confidence in handling dataAnalytical thinking and abilityGood Communication skills in English and Hindi

Exposure to Payment sectors, Able to analyze& review Compliance , Good stakeholdermanagement skills, Compliance / AMLmonitoring , Experience in BFSI /FintechcomplianceWork ModeDesignation:- Sr Manager AML and Complaince

We are looking for an experienced and detail-oriented Banking Executive to join our Kolkata office,specializing in export finance & trade operations.The ideal candidate will be responsible for managing end-to-end export finance processes,ensuring compliance with regulatory standards,and delivering value-driven client solutions.

Job Title: AML Specialist Job Description: As an AML Specialist, you will play a vital role in ensuring the companys compliance with Anti-Money Laundering regulations. Candidate will be responsible for implementing and enhancing AML policies, conducting investigations, and monitoring transactions to detect suspicious activities. Collaboration with cross-functional teams and external stakeholders will be key in implementing effective AML strategies and initiatives. Key Responsibilities: Develop, implement, and monitor AML policies, procedures, and controls. Conduct thorough investigations into potentially suspicious transactions or activities. Monitor customer transactions for anomalies or red flags. Collaborate with internal teams to implement AML best practices and risk mitigation strategies. Stay up-to-date with AML regulations and industry trends. Provide training and guidance on AML policies and procedures. Liaise with regulatory authorities and external stakeholders as needed. Generate reports and maintain accurate AML activity records. Requirements: Bachelors degree in finance, accounting, or a related field. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent. At least 3 of experience in AML compliance within the financial services industry. Strong knowledge of AML regulations, laws, and industry best practices. Excellent analytical and investigative skills with acute attention to detail. Strong communication and interpersonal skills. Ability to multitask and work in a fast-paced environment.

In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end ProcessQualifications we seek in you!Minimum qualifications Advanced Communication and Presentation skills Problem solving and decision-makingPreferred qualifications Will consider people with capital markets experience Strong knowledge about AML/CTF and sanctions Good knowledge about banking/capital markets products, processes and platforms

Job Description: Experience:- 1 to 3 Years of Experience only.. Verify that entities have name, date of birth (individual account holders), address and an identification number for each account holder Obtain or oversee acquisition of identity of beneficial owners of entities holding accounts Rate risk level of account holders based on factors such as geography, nature of business, reliance of entity on cash transactions, products and services used and source of funds Retrieve supplemental information about customers as required by law Classify customers as Politically Exposed Persons based on regulatory criteria and guidelines Examine information concerning foreign individuals or entities opening or maintaining accounts Research on periodic basis activities of customers, using the public domain, services Update information on ownership of institutional or organizational customers Track Know-Your Customer files and deposits, withdrawals and other customer transactions and activities Report suspicious activity by customers to compliance officers and other leadership in the institution