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ML OFFICER
L&T Finance
posted 3hr ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Monitor and investigate financial transactions to detect and prevent money laundering and financial fraud activities
- Ensure compliance with anti-money laundering (AML) regulations and maintain up-to-date knowledge of relevant laws and standards
- Analyze customer and account data for unusual patterns, red flags, or suspicious activities
- Conduct due diligence, including customer verification and enhanced due diligence for high-risk accounts
- Prepare and submit Suspicious Activity Reports (SARs) to regulatory authorities within required timelines
- Develop and implement AML policies, procedures, and training programs for staff
- Coordinate with internal teams and external stakeholders, including law enforcement, for investigations and audits
- Maintain accurate records and documentation of all investigations and compliance activities
- Perform risk assessments and recommend process improvements to strengthen AML controls
- Stay informed about emerging risks, technologies, and regulatory changes to ensure proactive AML compliance
Employment Type: Full Time, Permanent
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People are getting interviews at L&T Finance through
People are getting interviews through
(based on 95 L&T Finance interviews)
Referral
Walkin
Job Portal
Company Website
Campus Placement
Recruitment Consultant
22%
19%
19%
6%
4%
1%
29% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What people at L&T Finance are saying
Rating based on 16 Officer
reviews
Anonymous · Operations, Maintenance & Support
in Rewa, Madhya Pradesh
Likes
I am the best working person 😁
Dislikes
Best working
Read 16 reviewsOfficer salary at L&T Finance
reported by
32
employees
with 1-13
years exp.
₹1.2
L/yr - ₹3
L/yr
56%
less
than the average Officer Salary in India
View more details
What L&T Finance employees are saying about work life
based on 3.3k employees
Strict timing
Monday to Saturday
Within city
Day Shift
L&T Finance Benefits
Health Insurance 
Job Training 
Soft Skill Training 
Work From Home 
Team Outings 
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