Deputy Manager (Sanctions Screening) @ Eliterecruitments

Job Description

About Client Our Client is an Indian multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing, computer security, digital transformation, artificial intelligence, robotics, data analytics, and other consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India. Opening for Deputy Manager (Sanctions Screening) Leading MNC- Chennai Exp-7+ Years Loc- Chennai CTC-12-14 LPA Shift- US Shift Notice- Immediate to 15 Days Only Job Details- Ensure daily and quality clearance of all AML alerts with no carry forward Investigate, review and resolve AML & Sanctions related alerts in an efficient manner Assist in identification and monitoring of suspicious activities and transactions obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious. transaction identified and reported daily assessment of AML reports for potential suspicious activity maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations. assist in identifying systemic control weakness related to AML timely & effective execution of tasks & instructions received from supervisors assist with money laundering related queries Act as a backup for manager AML point of contact for business controls units for escalated AML Cases ensure continuous feedback on emerging typologies to AML staff RequirementsRequirement- Minimum of 8 years experience in banks in compliance functions

Employement Category:

Employement Type: Full time
Industry: Others
Role Category: Finance / Accounts / TaxBack Office Operations
Functional Area: Not Applicable
Role/Responsibilies: Deputy Manager (Sanctions Screening)

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Keyskills:   Investigation Terrorist financing AML alerts Sanctions screening AML reports Money laundering Compliance functions