Job Purpose
• The role is a critical element of organization’s defense against money laundering, terrorist financing and fraud.
• Responsible for Reviewing, analyzing, disposing AML transaction monitoring alerts
• Identification and Implementation of improvement areas as prescribed by Regulatory bodies such as RBI, and FIU-IND and other AML Compliance initiative.Duties and Responsibilities
• Ensure timely review, analyse and disposition of AML alerts
• Conducting a complete and thorough investigation of the individual alerts in accordance with internal policies and procedures and external regulations (e.g. RBI KYC Policies, PMLA Act & Rules)
• Knowledge of KYC/ML/CDD/EDD/Sanctions/PEP Screening/Knowledge of SAR/STR process, desirable.
• Handling team of analysts and providing support and guidance
• Mentor team members, provide training on AML best practices, and foster a culture of compliance and data-driven decision-making
• Ensure strong documentation and adherence to regulatory requirements
• Prepare detailed reports, dashboards, and presentations on AML findings,



ensuring transparent communication of complex data to stakeholders and senior management.
• Identification of improvement areas in regard to regulatory mandates and Product constructs
• Project management experience including system upgrades, workflow transformation, and cross-team coordination
• Support in developing and implementing an effective compliance program related to KYC / AML to meet the regulatory expectations of the authorities, e.g. RBI, on a regular basis
• Preparation of SOP in accordance with Compliance requirements
• Ensure adherence to SOP and timely incorporation of changes if any
• Identification of practices across different processes and systems and their impact on transactions from an AML perspective
• Ability to work on multiple projects on involving usage of AI / ML / RPARequired Qualifications and Experience
• Post Graduate Degree, six to eight years plus of experience in the lendin

📌 Cluster Manager (Pune)
🏢 Bajaj Finance
📍 Pune