We are having an opening in our Compliance Team as Principal Money Laundering Officer(PMLO) at Jana Small Finance Bank located at our Head Office in Bangalore.
Role and Responsibilities:
•Implementing the Bank’s anti-money laundering compliance policies.
•Keeping up with the latest AML regulations and laws.
•Taking protective measures against financial crimes to the Bank.
•Determining the risk level of customers when opening new accounts
•Detecting and reporting suspicious transactions.
•Informing and training colleagues against financial crimes.
Desired Candidate Profile :
•Possess adequate knowledge, skills and experience to be able to understand the Money Laundering/Terrorist Financing (ML/TF) risks related to the Bank’s activities and business model including knowledge of the legal and regulatory framework related to the prevention of ML/TF
•12-15 years experience in Banking with exposure to Liabilities.
•Should have experience in managing a team
•Qualifications – Minimum Graduate, preferred Post Graduates with additional certifications in KYC and AML.
•Should have experience in engaging with FIU (Financial Intelligence Unit)
•Should have experience in engaging with Business Heads , Product and IT on emerging and existing Risks and taking constant steps to mitigate such risks through training, interventions and automation.
Interested and relevant candidates can share share their cv at [email protected]