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15 Airtel Payments Bank Jobs

Aml Officer

2-5 years

₹ 7 - 9.5L/yr

Gurgaon / Gurugram

1 vacancy

Aml Officer

Airtel Payments Bank

posted 11d ago

Job Role Insights

Flexible timing

Job Description

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

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 RBI regulations and provides necessary support to the Compliance function.


Demonstrate

  • Team player and result-oriented
  • In-depth knowledge on PMLA
  • 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 of AML alerts

2) Conduct trainings on RBI Compliances

3) Process Improvement Plans

4) Reporting and presentations on non- compliances


Shared: Decisions reached jointly with peers on a collective basis

1) Documentation on AML procedures

2) Coordinate with internal auditor

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.

Educational Level

  • Post Graduate preferably in Banking related courses




Employment Type: Full Time, Permanent

Read full job description

Prepare for AML Officer roles with real interview advice

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View all 25 questions

What people at Airtel Payments Bank are saying

AML Officer salary at Airtel Payments Bank

reported by 1 employee with 7 years exp.
₹8.1 L/yr - ₹10.3 L/yr
61% more than the average AML Officer Salary in India
View more details

What Airtel Payments Bank employees are saying about work life

based on 1k employees
67%
55%
49%
100%
Flexible timing
Monday to Saturday
Within city
Day Shift
View more insights

Airtel Payments Bank Benefits

Health Insurance
Work From Home
Job Training
Soft Skill Training
Cafeteria
Team Outings +6 more
View more benefits

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