Assistant Manager - AML
BNP Paribas is seeking an Assistant Manager to join their Client Management Operations team in India. The role focuses on performing ongoing AML/CTF risk monitoring and transaction investigation for the APAC region using the ATOM tool. Candidates must possess 9-10 years of experience in banking, specifically in AML, and have a strong understanding of corporate banking. The position requires meticulous attention to detail and analytical skills to ensure regulatory compliance.
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Experience
9-10 years
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
BNP Paribas is seeking an Assistant Manager to join their Client Management Operations team in India. The role focuses on performing ongoing AML/CTF risk monitoring and transaction investigation for the APAC region using the ATOM tool. Candidates must possess 9-10 years of experience in banking, specifically in AML, and have a strong understanding of corporate banking. The position requires meticulous attention to detail and analytical skills to ensure regulatory compliance.
TAL's take
Solid role within a major international bank, though primarily operational/back-office in scope.
Very clear responsibilities centered around AML transaction monitoring for a specific APAC hub.
Salaries at BNP Paribas
17.2 LPA average
Based on 41 Grapevine salary entries for BNP Paribas.
Operations
4 - 6 years | 3
12 LPA average
Range: 12 - 12 LPA
Operations
6 - 8 years | Senior associate
11 LPA average
Range: 11 - 11 LPA
Operations
10 - 12 years | L3
16 LPA average
Range: 16 - 16 LPA
Finance
0 - 2 years | Associate level 1
4 LPA average
Range: 4 - 4 LPA
Must haves
- 9-10 years relevant experience in banking or financial industry
- Experience handling AML transaction monitoring and investigation
- Understanding of corporate banking and trade finance transactions
- Familiarity with international AML regulations and sanctions
- Bachelor's degree or equivalent
Tools and skills
About the company
Established global banking institution with significant offshore operations in India.
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