AML Specialist

4 days ago

Chennai, Tamil Nadu, India beBeeTransaction Full time ₹ 60,00,000 - ₹ 1,21,00,000

As a key player in our team, you will be responsible for identifying and mitigating financial risks through proactive monitoring of transactions. Your expertise in anti-money laundering (AML) processes will help ensure compliance with regulatory requirements.

The ideal candidate will have at least 1-8 years of experience in transaction monitoring, with proficiency in reviewing alerts using AML systems. Strong analytical and investigative skills are essential for this role, which requires the ability to work independently and maintain high levels of accuracy.

Your responsibilities will include reviewing manual referrals generated by various departments, analyzing low, medium, and high-risk accounts, and conducting enhanced due diligence research on individuals, institutions, and trusts. You will also prepare and review loan accounts, remote deposit capture reports, wire transfers, and monetary instrument reports to detect suspicious patterns and trends.

To succeed in this position, you must possess excellent knowledge of banking and compliance regulations, as well as strong communication skills. The ability to work flexible hours, including night shifts, is necessary.

We are seeking a skilled professional who can demonstrate extensive experience in AML - Transaction Monitoring. If you have a passion for staying up-to-date with industry developments and applying your knowledge to drive business results, we encourage you to apply for this challenging and rewarding opportunity.

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