Anti-Money Laundering
Job Title: Assistant Manager
Location: Bangalore, India
Department: PMLA and Surveillance (Compliance)
What are we looking for?
We're seeking a Certified Anti-Money Laundering Manager to join our team in Bangalore. With our rapid growth in recent years, the complexity of our business has increased significantly.
Eligibility:
- Certification: Must have completed the Certified Anti-Money Laundering Manager (CALM) program by NISM.
- Familiarity: Proficiency in AML and Surveillance regulations outlined in exchange, depository and SEBI circulars.
- Communication Skills: Strong written and verbal communication abilities.
- Technical Skills: Proficiency in Excel/spreadsheet usage.
- Fundamental Knowledge: Basic understanding of trading.
What will you be doing?
- Transaction Monitoring: Investigate and monitor suspicious financial activities conducted by clients.
- Risk Assessment: Evaluate and analyse transaction risks and customer behaviour.
- Compliance Oversight: Ensure compliance with Anti-Money Laundering (AML) and Surveillance regulations within the securities market.
- Reporting: Prepare and submit reports on suspicious activities to regulatory authorities as necessary.
What are we looking for in candidates?
We're seeking enthusiastic candidates ready to collaborate closely with our Process & Compliance, Exchange, and Audit teams, playing a crucial role.
My salary?
Industry-standard.
If you are enthusiastic and possess the necessary qualifications for this role, please submit your updated resume, CALM certificate, and a cover letter detailing your interest and relevant experience.