Financial Crimes Risk Manager

3 days ago

Jaipur, Rajasthan, India beBeeAml Full time ₹ 27,00,000 - ₹ 36,00,000
AML Supervisor

As an AML Supervisor, you will be responsible for overseeing the Anti-Money Laundering process within our organization. This role requires a high level of professionalism, self-motivation, and a sense of urgency to ensure compliance with regulatory requirements.

Key Responsibilities:

  • Develop and implement effective AML strategies to mitigate financial crime risks.
  • Collaborate with cross-functional teams to design and deliver training programs on AML policies and procedures.
  • Conduct regular audits to ensure adherence to AML regulations and identify areas for improvement.
  • Provide expert advice on AML-related matters to internal stakeholders.

Required Skills and Qualifications:

  • Bachelor's degree in Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services.
  • Minimum 1 year of work experience in AML/KYC/Compliance.
  • Fluency in English (spoken and written).
  • Microsoft Excel proficiency.
  • Proven ability to analyze large amounts of data to report critical information.
  • Effective communication and excellent writing skills.

Preferred Qualifications:

  • Certification in Compliance, AML, or Financial Crime related fields.
  • Experience working in KYC, Transaction monitoring, Sanctions, or EDD departments.
  • Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization.

Benefits:

  • Paid Days off + Paid Holidays.

Location: Onsite 3 days week Hyderabad, India.

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