OverviewThe primary objective of the AML Specialist is to provide a high-quality administration service to client by achieving SLA s along with quality and assist TL in day-to-day activities Key Accountabilities and main responsibilitiesStrategic Focus Investigating and assessing the financial risk To discover and present suspicious incidents or transactions To determine scenarios for transaction monitoring Conducting due diligence for low and on new and existing counterparties accurately timely and in line with company policies and procedures using a risk-based approach Conducting PEP and sanction checks on new and existing counterparties as part of the due diligence process Investigating counterparties for any adverse information Core knowledge of Money Laundering and Counter Terrorist Financing Regulations AML CTF Basic knowledge FATCA Knowledge on Open searches screening discounting and providing rational Operational Management Regularly examine the data to verify all AML Regulations are met Investigating counterparties for any adverse information People Leadership Assisting junior members of staff with queries Conducting 4 eye checks Assisting the Manager with their day-to-day tasks Handling queries from the business pertaining to on-boarding and remediation Standing in for the Manager in their absence Assisting the Manager in the day-to-day activities Producing MI Conducting ad hoc projects when required Governance Risk Ensuring due diligence information held appropriately on existing counterparties is refreshed using a risk-based process so that it remains up to date and accurate in accordance with company policy and money laundering regulations Ensuring you maintain the expected accuracy and work within provided SLA Experience Personal AttributesGood organisational skills and the ability to work well under pressure Good knowledge of external regulations whilst keeping abreast with internal policies and procedure Good Knowledge on AML Transaction monitoring and checks Good understanding on PEP checks Good verbal and written communication skills Work closely with colleagues in Compliance and Front Office Work closely with AML Managers Exhibits high level client service skills Excellent problem-solving skills both independently and supporting others Excellent time management skills demonstrating flexibility and the ability to manage and plan in order to meet deadlines Ability to manage change The Role need to support APAC or EMEA shift and would need to work in Rotational shift wherein shifts would start at 3 30 am IST for APAC and from 11 30 AM for EMEA MUFG Pension Market Services is a global digitally enabled business that empowers a brighter future by connecting millions of people with their assets - safely securely and responsibly Through our two businesses MUFG Retirement Solutions and MUFG Corporate Markets we partner with a diversified portfolio of global clients to provide robust efficient and scalable services purpose-built solutions and modern technology platforms that deliver world class outcomes and experiences A member of MUFG a global financial group we help manage regulatory complexity improve data management and connect people with their assets through exceptional user experience that leverages the expertise of our people combined with scalable technology digital connectivity and data insights India Hub is a central part of MUFG s transformation program which has rapidly expanded over the past 5 years to nearly 1100 employees to provide services to our clients across two of our businesses We have offices in Mumbai and Pune India Hub has allowed us to streamline our operations and forms one of our global centres of excellence This has allowed us to focus our skillsets innovate our current operations and create new capabilities for the future The Hub has been designed to support flexible operations processing our three businesses - Retirement Solutions Corporate Markets and Investor Services In addition our Global Functions team provide centralized expertise and support like HR Finance and IT to ensure consistency efficiency and strategic alignment across all business units At India Hub we are building a dynamic client-focused caring and inclusive culture based on entrepreneurial spirit effective risk management empathy and trust underpinned by core values We work collaboratively supporting and valuing the talents and perspectives of our people and promoting a adaptable work environment where their wellbeing is prioritized We believe diversity drives better client outcomes improvement and growth Be part of the MUFG Pension Market Services journey and together we will achieve our full potential Candidates must have the relevant work rights Successful applicants must complete background screening before employment

📌 Aml Specialist (Maharashtra)
🏢 Mufg
📍 Maharashtra