AML Financial Crimes Analyst

6 days ago

Surat, Gujarat, India beBeeAnalytical Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Summary:

A key role exists within our Anti-Money Laundering (AML) department for a skilled professional to detect and prevent illicit financial activities. The ideal candidate will possess exceptional analytical skills, strong attention to detail, and the ability to work independently.

Key Responsibilities:

  1. Review assigned alerts and document findings using the AML alert management system.
  2. Examine manual referrals generated by different areas of the bank.
  3. Analyze low, medium, and high-risk accounts.
  4. Conduct enhanced due diligence research through LexisNexis and other internet tools.
  5. Interact with bank management on suspicious transactions.
  6. Prepare and review loan accounts, RDC, wire transfers, and monetary instrument reports.
  7. Utilize transactional and customer records, external data, publicly available information, and other information to identify suspicious activity.
  8. Perform detailed analyses to detect patterns, trends, anomalies, and schemes in transactions and relationships.
  9. Maintain strong investigative skills and ability to work independently.
  10. Identify multiple significant cases, red flags, and patterns associated with money laundering.

About this Opportunity:

This is an exciting opportunity for a detail-oriented individual to contribute to a safer financial environment. Our dynamic team at Golden Opportunities values expertise in AML and encourages applicants with experience in this field to apply.

Requirements:

  • Excellent analytical skills and attention to detail
  • Strong investigative skills and ability to work independently
  • Experience in AML or related fields

We Offer:

  • A dynamic and supportive work environment
  • Ongoing training and development opportunities

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