Assistant Manager AML/CFT

Job opportunity with well known Insurance Company

Position: Assistant Manager AML/CFT
Location: Seawoods, Navi Mumbai
Experience: 3+ years in AML/CFT, KYC, Financial Crime Compliance, Banking/Insurance

Job Summary:
Responsible for supporting AML/CFT operations by reviewing AML alerts, identifying suspicious transactions, preparing STRs/Grounds of Suspicion, handling regulatory and LEA queries, and ensuring timely compliance and reporting.

Key Responsibilities:

• Review and investigate AML alerts and identify suspicious transactions.

• Prepare STRs and Grounds of Suspicion (GOS).

• Handle AML/KYC queries from FIU-IND, LEAs and other regulatory authorities.

• Coordinate with internal teams such as Underwriting, Claims, Legal, Policy Servicing and New Business.

• Maintain AML records and support internal/external audits.

• Prepare MIS, reports and management presentations.

• Perform periodic AML data/alert cross-verification with IT/data teams.

• Conduct AML/KYC awareness initiatives for employees and intermediaries.

• Requirements:
  Graduate in any discipline; AML/KYC certification preferred.

• 3+ years of relevant AML/CFT, KYC or compliance experience.

• Strong analytical, investigation and communication skills.

• Good knowledge of AML/CFT and KYC regulations.

• Proficiency in MS Excel and PowerPoint.

Thanks