Specialist - Bank Secrecy Act/Anti Money Laundering

2 weeks ago

Gurgaon, Haryana, India Quinte Financial Technologies Full time

BSA/AML Specialist (CAMS CERTIFIED)-

Location: Sector-18, Udyog Vihar Phase-4, Gurugram, Haryana

Shift: US Shifts Work Mode: Onsite (Work from Office)

Experience Required: 2+ Years

Are you a CAMS-certified BSA/AML professional looking to take the next step in your compliance career?

We are currently seeking a detail-oriented and driven BSA/AML Analyst to join our growing team

This role is ideal for professionals with around 2 years of experience in AML investigations, transaction monitoring, or regulatory compliance, and who are comfortable working night shifts from our office location.

Key Review and validate alerts generated by monitoring systems for potential suspicious activities.

- Prioritize alerts based on criticality to ensure timely attention to high-risk cases.

- Escalate alerts according to customer-defined Suspicious Activity Report (SAR) criteria.

- Disposition non-suspicious alerts in line with customer-defined criteria.

Currency Transaction Report (CTR) Filing:

- Prepare and accurately file CTRs for transactions equal to or exceeding $10,000 as mandated by the Bank Secrecy Act.

- Use customer's systems to ensure timely and compliant filing of CTRs.

- Verify completeness and accuracy of all regulatory filings.

OFAC Matches Review:

- Review alerts related to OFAC matches flagged by customer's WireXchange screening system.

- Analyze match details to confirm true positive hits against OFAC's Specially Designated Nationals (SDN) List or other restricted lists.

- Investigate false positives and document findings with supporting evidence and rationale.

- Collaborate with customer's compliance team for escalation of confirmed true positive hits following established procedures.

- Maintain detailed records of all decisions and actions in compliance with regulatory record-keeping requirements.

- Ensure timely resolution and reporting of OFAC match cases and address discrepancies promptly.

- Facilitate Know Your Customer (KYC) reviews when required, including source of funds verification and detection of unusual activity related to member-initiated transactions.

What We're Looking For:

- Certified Anti-Money Laundering Specialist (CAMS) certification is mandatory.

- Knowledge of AML laws, Bank Secrecy Act, OFAC regulations, and other relevant compliance requirements.

- Experience with transaction monitoring systems and regulatory filing platforms.

- Must be able to work with multiple clients and teams.

- Minimum 2-3 years of experience in AML domain.

Why Join Us?

Be part of a supportive and compliance-focused work culture.

Gain exposure to global AML compliance standards and frameworks.

Career growth and skill development in the financial crime domain.

(ref:iimjobs.com)

  • Manager-compliance: Anti-money Laundering

    3 weeks ago

    Gurgaon, Haryana, India American Express Full time

    You Lead the Way Weve Got Your Back With the right backing people and businesses have the power to progress in incredible ways When you join Team Amex you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers communities and each other Here youll learn and grow as we help you create a career...

  • Compliance Expert

    2 weeks ago

    Gurgaon, Haryana, India beBeeAnalytical Full time ₹ 10,00,000 - ₹ 18,00,000

    Key Responsibilities:Review and validate alerts generated by monitoring systems for potential suspicious activities.Prioritize alerts based on criticality to ensure timely attention to high-risk cases.Evaluate customer-defined Suspicious Activity Report (SAR) criteria.Prepare and accurately file Currency Transaction Reports (CTRs).Candidates Must Have:At...

  • Banking Operations Associate

    1 week ago

    Gurgaon, Haryana, India NTT DATA, Inc. Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Position Overview:As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...

  • Banking Operation Professional

    2 weeks ago

    Gurgaon, Haryana, India NTT DATA, Inc. Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Position Overview:As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and...

  • AML Compliance Specialist

    2 weeks ago

    Gurgaon, Haryana, India beBeeaml Full time ₹ 2,50,000 - ₹ 6,00,000

    Job Opportunity: AML Compliance SpecialistJob Summary:We are seeking a highly skilled and detail-oriented AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the compliance of our organization with Anti-Money Laundering (AML) regulations.Responsibilities:Update KYC Forms: You will be...

  • High Salary Director- Compliance, Anti-money Laundering

    1 week ago

    Gurgaon, Haryana, India American Express Full time

    You Lead the Way Weve Got Your Back With the right backing people and businesses have the power to progress in incredible ways When you join Team Amex you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers communities and each other Here youll learn and grow as we help you create a career...

  • Manager

    2 weeks ago

    Gurgaon, Haryana, India Bank of America Full time ₹ 45 - ₹ 55 per year

    Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.  Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to...

  • Manager

    2 weeks ago

    Gurgaon, Haryana, India Bank of America Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.  Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to...

  • Senior Manager

    4 days ago

    Gurgaon, Haryana, India Bank of America Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.  Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to...

  • Senior Compliance Associate

    2 weeks ago

    Gurgaon, Haryana, India beBeeCreditCardCompliance Full time ₹ 12,00,000 - ₹ 15,00,000

    Job OpportunityWe are seeking a highly skilled professional to join our Credit Card Operations team. As a key member of this team, you will play a critical role in ensuring compliance with Anti-Money Laundering/Anti-Terrorist Financing regulations.Main Responsibilities:Alert Review and Investigation: Investigate accounts and internet sources to determine...