Money Laundering Reporting Officer -Operations

Roles & Responsibilities:

- Ensure full compliance with PMLA 2002, SEBI AML/CFT guidelines, FIU-IND

reporting norms, and internal AML policies.
- Maintain and update AML/CFT policies, procedures, and KYC standards,including CKYC, KRA, ODD, and periodic reviews.
- Monitor investor transactions, identify red flags, and ensure timely filing of STRs/NTRs with FIU-IND.
- Act as the key liaison with FIU-IND, SEBI, AMFI, and support audits, inspections, and regulatory queries.
- Drive AML awareness, FATF compliance, and UBO/NPO requirements; provide AML training across teams and distributors.
- Collaborate with stakeholders and support system enhancements, risk assessments, and AML control integration.

Skills & Knowledge:

- Well aware of the KYC norms, PMLA guidelines and the relevant regulatory framework, more specifically SEBI master circular.
- Strong understanding of KYC, PMLA,



and SEBI AML/CFT requirements.
- Sharp analytical and investigative skills with AML tool experience.
- Strong STR/CTR documentation and reporting capability.
- High integrity and effective coordination with internal teams and regulators.

Qualification & Experience :

- MBA/Post-graduate in Commerce, Finance, Law, or related field.
- Certification in AML, Compliance, or related domain (preferred).
- Solid analytical and research skills.
- Effective interpersonal and communication skills.
- Ability to work well within a team and individually.
- Ability to work long hours when needed.

Work Experience (in Years): Minimum 3 to 8 years

Interested candidates can send resume on [email protected]

📌 Money Laundering Reporting Officer - Operations-3 to 8 years experience (Mutual Fund / FinTech/ Bank/ NSE) - Andheri ( Mumbai)
🏢 Talent Corner HR Services
📍 Mumbai