AML Specialist

2 hours ago

hyderabad, India beBeeCompliance Full time

Job OverviewOur company seeks a seasoned AML KYC Senior Analyst to spearhead anti-money laundering and know-your-customer initiatives.Key Responsibilities:Develop and implement effective AML/KYC strategies to mitigate financial risksCollaborate with cross-functional teams to design and execute compliance programsAnalyze complex data sets to identify potential money laundering activitiesProvide expert guidance on regulatory requirements and industry best practicesRequirements4-9 years of experience in AML/KYC or related fieldStrong analytical and communication skillsAbility to work in a fast-paced environment with multiple prioritiesBachelor's degree in any fieldBenefitsCompetitive compensation packageOngoing training and development opportunitiesChance to work with a dynamic teamRotational week-offs and night shiftsPreferred QualificationsExperience with transaction monitoring systemsKnowledge of relevant regulations and lawsFluency in written and verbal communication

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