Anti-Money Laundering Specialist

3 days ago

Gurgaon, Haryana, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878
Job Title:

Head of Anti-Money Laundering


About the Role:

We are seeking a highly skilled professional to join our team as Head of Anti-Money Laundering. In this role, you will be responsible for developing and implementing effective anti-money laundering strategies across our organization.


Responsibilities:
  • Develop and implement anti-money laundering policies and procedures to prevent financial crimes and ensure compliance with relevant regulations.
  • Design and deploy predictive analytics models and machine learning algorithms to identify suspicious transactions and patterns.
  • Analyze internal and external data sources to identify vulnerabilities and recommend proactive measures to mitigate risks.
  • Collaborate with cross-functional teams to ensure effective communication and alignment on anti-money laundering initiatives.

Requirements:
  • Proven experience in anti-money laundering or a related field, preferably in a leadership role.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders.
  • Familiarity with relevant regulations and laws, including AML/CFT requirements.

Benefits:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.


What We Offer:

We provide a dynamic and supportive work environment, with access to cutting-edge technologies and tools.

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