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ABCL
Aditya Birla Capital Limited

Aditya Birla Capital Limited (“ABCL”) is a listed systemically important non-deposit taking Non-Banking Financial Company (NBFC) and the holding company of the financial services businesses. ABCL and its subsidiaries/JVs provides a comprehensive suite of financial solutions across Loans, Investments, Insurance, and Payments to serve the diverse needs of customers across their lifecycles. Powered by over 68,400 employees, the businesses of ABCL have a nationwide reach with over 1,740 branches and more than 200,000 agents/channel partners along with several bank partners.

Nationwide Branches

1,740

No. of Employees

68,400

Agents/Channel Partners

2,00,000+

Aggregate Assets

INR 5.91 Lakh Cr

Consolidated Lending Book

INR 2 Lakh Cr
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Job Description

ABC Digital Ltd.

AML Manager

Location: Thane - GCorp, Maharashtra
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Job Description

Key Result Areas  

Supporting Actions

Risk Ownership & Categorization

- Own end?to?end risk assessment for assigned scope
- Ensure accurate customer/merchant risk categorization (Low / Medium / High)
- Review and approve high?risk cases and escalations
 - Assess risks related to new products, partnerships, and business models

STR / SAR Identification & Reporting

- Identify suspicious activities requiring STR/SAR filing
- Review and approve STR narratives prepared by team members
- Ensure timely filing of STRs with FIU?IND within regulatory timelines
 - Maintain complete documentation and audit trail for STR decisions

Governance & Policy Management

- Implement AML and enterprise risk governance policies
- Ensure adherence to RBI, PMLA, and applicable regulatory guidelines
- Review and update SOPs, control frameworks, and risk assessment methodologies
 - Provide inputs to governance forums and risk committees

Regulatory & Audit Readiness

- Support internal audits, external audits, and regulatory inspections
- Respond to regulatory queries and risk?related clarifications
- Track and ensure timely closure of audit and compliance observations
 - Maintain documentation in line with regulatory standards

Reporting & MIS

- Prepare and review periodic risk MIS and dashboards
- Track trends related to high?risk categories, STRs, and KRIs
 - Provide insights and recommendations to senior management

Stakeholder & Business Engagement

- Partner with business, operations, and compliance teams
- Provide clear and reasoned risk opinions to support decision?making
 - Balance regulatory compliance with business objectives

Process Improvement & Maturity

- Identify process gaps, inefficiencies, and recurring risk themes
- Recommend automation, rule enhancements, and control improvements
 - Support UAT and implementation of risk and AML system changes

Minimum Experience Level

8 - 10 years

Job Qualifications

Post Graduate

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