AML Officer
airtel · Gurgaon
- Experience2–5 yrs
- SalaryNot disclosed
- Work modeonsite
- Levelmid
- Posted26 Sept 2026
About airtel
airtel is hiring in Gurgaon in telecom. This role looks for around 2+ years of experience.
Skills
- Anti-Money Laundering
- Prevention of Money Laundering Act
- Transaction monitoring
- Microsoft Excel
The role
An AML officer at a banking company ensures regulatory compliance by applying Anti-Money Laundering and Prevention of Money Laundering Act practices to transaction monitoring and suspicious transaction reporting. The role also uses Microsoft Excel and supports compliance process improvement.
Full job description
The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.
Closure of alerts with respect to AML Recommending STRs on cases fit for STR filing To do various transaction monitoring activities Preparation and Updation of data for FIU reporting Suggesting AML process improvement plans to eliminate gaps
Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function.
Team player and result-oriented In-depth knowledge on PMLA Analytical and problem solving abilities Excellent communication skills
Hands on MS-Excel; SQL would be an added advantage
Prime: Final Decision Making authority, accountable to the Management
Closure of AML alerts Conduct trainings on RBI Compliances Process Improvement Plans Reporting and presentations on non- compliances
Shared: Decisions reached jointly with peers on a collective basis
Documentation on AML procedures Coordinate with internal auditor
Contributory: Makes a major contribution to a decision or policy judgment reached by others
Guidance to staff and various team members on AML related issues