Senior Financial Crimes Specialist

2 weeks ago

Ellore, Andhra Pradesh, India beBeeFinancial Full time ₹ 19,00,000 - ₹ 26,95,000

Anti-Money Laundering Manager Role

As an AML Supervisor, you will be responsible for overseeing the Anti-Money Laundering function at our organization.

Onsite work is required three days a week in Hyderabad, India.

Benefits include paid days off and paid holidays.

The salary range is 20-27 LPA (lakhs per annum).

Minimum Qualifications:

  • At least one year of relevant work experience.
  • Fluency in English, both spoken and written.
  • Proficiency in Microsoft Excel.
  • Able to analyze large datasets to identify critical information.
  • Effective communication and writing skills are essential.
  • High level of professionalism, self-motivation, and a sense of urgency are necessary.

Preferred Qualifications:

  • Knowledge of additional languages would be beneficial.
  • Certification in Compliance, AML, or related fields is advantageous.
  • Experience working in KYC, transaction monitoring, sanctions, or EDD departments is preferred.
  • It is highly desirable to have a bachelor's degree in a field such as Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services.
  • Familiarity with data processing and visualization, dashboarding and reporting, process automation, and optimization is beneficial.

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