Anti-Money Laundering Manager

Role objective: - The successful candidate should have extensive experience in executing and managing AML & CFT requirements. - The candidate needs to have an eye for detail, exercise independence and a meticulous approach to review and an ability to work in a deadline-based environment to implement the statutory/regulatory requirements around AML-CFT as a 2nd line of defense (Compliance Function). Education/ Qualification – Graduate, Degree in law and AML certifications (CAMS etc.) preferred Experience - 7 - 10 yrs. Hands on experience in Anti Money Laundering compliances in BFSI-Insurance Sector. Must have worked for more than 3-4 years in AML-CFT Compliance role in BFSI-Insurance Job Responsibilities: Sound Knowledge of PML Act, PMLA Rules and regulatory requirements in BFSI-Insurance sector. Hands on experience in conducting Transaction monitoring, collation of AML reports and filing the exceptions through STR and other reporting requirements to the regulator (FIU) Filing of report...