Senior Anti-Money Laundering Specialist

7 days ago

Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 12,00,000 - ₹ 15,00,000
Job Summary

A Senior Financial Analyst will be responsible for conducting end-to-end reviews of potential illegal or suspicious activity. This includes assessing and reviewing system generated and manual AML alerts for potentially suspicious activity, applying research and analytic techniques to digest complex information sets, and making logical and adequately supported determinations in regard to unusual and potentially suspicious activity.

Key Responsibilities:
- Conduct an end-to-end review of potential illegal or suspicious activity
- Assess and review system generated and manual AML alerts for potentially suspicious activity
- Apply research and analytic techniques to digest complex information sets
- Make logical and adequately supported determinations in regard to unusual and potentially suspicious activity

Required Skills and Qualifications:
- Minimum 5 years of experience assessing and reviewing system generated and manual AML alerts for potentially suspicious activity
- Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity
- Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity
- Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data
- Transaction analysis skills related to international wires, corresponding banking, cash, and check activity
- Solid Excel skills
- Effective oral and written communication skills
- Bachelor's degree from an accredited college/university is preferred

What Would Be Nice To Have:
- Knowledge of Global AML-KYC policy
- Knowledge of PEP screening, Negative Media screening process

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