AML Officer
Talentmate
India
22nd May 2026
2605-5746-229
Job Description
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.
- 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
- Team player and result-oriented
- In-depth knowledge on PMLA
- Analytical and problem solving abilities
- Excellent communication skills
Prime: Final Decision Making authority, accountable to the Management
- Closure of AML alerts
- Conduct trainings on RBI Compliances
- Process Improvement Plans
- Reporting and presentations on non- compliances
- Documentation on AML procedures
- Coordinate with internal auditor
Guidance to staff and various team members on AML related issues
Job Details
| Role Level: | Not Applicable | Work Type: | Full-Time |
|---|---|---|---|
| Country: | India | City: | Gurgaon ,Haryana |
| Company Website: | https://careers.airtel.com/ | Job Function: | Information Technology (IT) |
| Company Industry/ Sector: |
Telecommunications | ||
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