Financial Crimes Compliance Specialist

2 days ago

Davangere, Karnataka, India beBeeCompliance Full time ₹ 24,00,000 - ₹ 36,00,000

AML Compliance Lead

The ideal candidate will oversee a team of investigators who are responsible for supporting AML Alert Assessment and Case Investigations.

Key responsibilities include providing guidance on investigations, compliance processes, and regulatory issues, conducting regular risk assessments, evaluating the effectiveness of existing controls, and identifying areas for improvements.

The successful candidate will also assist direct reports in the identification and analysis of alerts/cases patterns and trends, deliver written and oral reports to executive leadership, and help prioritize team workload.

This is an excellent opportunity for a seasoned professional to leverage their expertise in financial crimes compliance, including AML, CTF, ABC, BSA, and US PATRIOT Act, to make a meaningful impact in this role.

Requirements:

  • Exposure to financial Crimes Compliance which may include Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.
  • Recent experience managing operational teams.
  • Proficiency in using AML Monitoring systems and related software.
  • Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions.

Nice to have:

  • Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.

About this role:

This is a key position within our organization that requires a high level of expertise in financial crimes compliance. The successful candidate will be responsible for leading a team of investigators and ensuring that all AML-related activities are conducted in accordance with relevant laws and regulations.

Benefits:

  • Opportunity to work with a dynamic team of professionals in the field of financial crimes compliance.
  • Chance to develop and implement effective strategies to mitigate financial risks.
  • Competitive compensation package.

Contact Information:

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