Financial Intelligence Specialist

6 days ago

Pushkar, Rajasthan, India beBeeFinancialIntelligence Full time ₹ 80,00,000 - ₹ 1,20,00,000

Job Title: Financial Intelligence Specialist

We are seeking a skilled professional to join our team in the field of anti-money laundering (AML). The ideal candidate will have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry.

Key Responsibilities:

  • Conduct comprehensive AML reviews and investigations to detect and prevent money laundering and other financial crimes.
  • Monitor client transactions and activities to identify suspicious patterns or anomalies.
  • Perform customer due diligence (CDD), know your customer (KYC), and enhanced due diligence (EDD) for new and existing clients.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
  • Maintain and update records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit suspicious transaction reports (STRs)/suspicious activity reports (SARs) to relevant authorities as needed.
  • Collaborate with internal teams to ensure compliance with AML policies, procedures, and regulatory standards.
  • Support in developing and maintaining AML policies, risk assessments, and training materials.
  • Stay updated on emerging AML risks, typologies, and changes in local/global regulations.

Skills & Competencies:

  • In-depth knowledge of AML regulations, KYC processes, and transaction monitoring in the investment/financial sector.
  • Strong investigative, analytical, and problem-solving skills.
  • Proficiency in compliance tools, data analysis, and MS Office applications.
  • Excellent written and verbal communication skills.
  • Ability to work independently and meet tight deadlines with a high level of accuracy.
  • Strong ethical standards and attention to detail.

Qualifications & Experience:

  • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field (AML certification preferred).
  • Minimum 3 years of relevant experience in AML, KYC, or Compliance within an investment firm, bank, or financial services company.

About This Role:

This is a unique opportunity for a skilled professional to make a meaningful contribution to the fight against financial crime. If you are passionate about staying up-to-date on the latest AML trends and best practices, we encourage you to apply.

What We Offer:

  • A competitive salary and benefits package.
  • Ongoing training and development opportunities.
  • A dynamic and supportive work environment.

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