8 Flying Colours Jobs
Aml Analyst
Flying Colours
posted 14d ago
Key skills for the job
Role & responsibilities
Key Responsibilities:
Regulatory Compliance:
Monitor and ensure adherence to local and international AML regulations, including FATF recommendations, BSA, and EU directives.
Assist in developing, implementing, and maintaining the companys AML policies, procedures, and controls.
Risk Assessment & Management:
Conduct AML risk assessments on new and existing clients.
Evaluate the companys exposure to money laundering risks and recommend risk mitigation strategies.
Transaction Monitoring:
Oversee the design and implementation of transaction monitoring systems to identify unusual or suspicious activity.
Investigate and report any suspicious activities (SARs) to the appropriate regulatory authorities.
Advisory & Training:
Provide expert advice and guidance to internal Clients on AML-related matters.
Conduct regular AML training and awareness programs for staff.
Investigations:
Collaborate with internal teams and external stakeholders on AML investigations.
Lead or assist in forensic analysis, data collection, and documentation of suspicious activities.
Reporting & Record Keeping:
Ensure timely and accurate reporting of suspicious transactions to regulatory bodies.
Maintain comprehensive documentation of AML-related activities, risk assessments, and audits.
Audit & Reviews:
Participate in internal audits and reviews related to AML compliance.
Identify gaps in existing policies and recommend corrective actions.
Liaison with Authorities:
Act as a liaison between the company and regulatory authorities, external auditors, and law enforcement agencies.
Ensure that requests for information from regulators are responded to promptly and accurately.
Preferred candidate profile
Employment Type: Full Time, Permanent
Read full job description2-5 Yrs
₹ 3.5 - 5.5L/yr
Delhi/Ncr
4-9 Yrs
₹ 10 - 20L/yr
Bangalore / Bengaluru, Delhi/Ncr, Mumbai