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Financial Crimes Prevention Specialist

3 weeks ago

Solapur, Maharashtra, India beBeeAML Full time ₹ 60,00,000 - ₹ 1,30,00,000

Job Title: Financial Crimes Prevention Specialist

About the Role

We are seeking highly skilled professionals to join our compliance team in a challenging role focused on mitigating financial crime risks.

Key Responsibilities:

  • Investigate and analyze AML alerts efficiently, ensuring timely decision-making.
  • Review system-generated triggers based on Watchlist/SDN data and risk factors.
  • Develop comprehensive case analysis and escalate critical issues as needed.
  • Collaborate with internal teams and stakeholders to gather additional information.
  • Diligently document findings and ensure adherence to Anti-Money Laundering and Politically Exposed Persons guidelines.
  • Maintain up-to-date knowledge of the latest Anti-Money Laundering and Know Your Customer procedures and best practices.

Requirements:

  • Bachelor's Degree in a relevant field (FinCrime certifications preferred).
  • 4–9 years of experience in Anti-Money Laundering, Know Your Customer, and Transaction Monitoring.
  • Strong analytical, decision-making, and communication skills.
  • Ability to work flexible hours, including night shifts and rotational week-offs.
  • Risk-centric and detail-oriented mindset.

What We Offer

A dynamic work environment with opportunities for growth and professional development.