AML Compliance Specialist

7 days ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 12,82,551 - ₹ 20,44,929

Job Summary

  • We are seeking a highly skilled professional to join our team as an AML Compliance Specialist.

Key Responsibilities:

  • Perform comprehensive risk assessments and due diligence activities on Sanctions and PEP alerts, utilizing advanced research tools to identify potential risks.
  • Develop and implement effective internal and external SLAs for alert management, ensuring timely completion and adherence to regulatory requirements.
  • Utilize specialized screening tools like Bridger, Dow Jones, and World Check to enhance due diligence efforts.
  • Identify, escalate, and track high-risk issues in a timely manner, conducting thorough risk assessments and interpreting results for senior stakeholders.
  • Collaborate with oversight teams and business partners to address identified gaps and develop sustainable solutions.
  • Conduct Enhanced Due Diligence on customers based on risk categorization, ensuring accurate information is provided to audit teams.
  • Work closely with Transaction Monitoring processes, system rules, and report outcomes to relevant authorities.

Qualifications and Skills:

  • Hold a strong academic qualification such as CA, MBA, CAMS, or LLB. Prior experience in AML compliance is highly valued.
  • Possess a sound understanding of global anti-money laundering trends and applicable RBI-issued regulations.
  • Be self-motivated, dependable, and adaptable, with strong attention to detail and ability to work independently and collaboratively.
  • Familiarity with applicable laws, regulations, and enterprise-wide policies, capable of interpreting and applying them in local compliance standards.
  • Excellent communication skills to foster positive working relationships with peers, compliance counterparts, and business stakeholders.
  • Proficient in managing multiple stakeholders, providing timely guidance, and supporting business partners.
  • Exceptional written communication abilities to interact effectively with senior management.

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