AML Compliance Officer

5 days ago

Vadodara, Gujarat, India beBeeFinancialCompliance Full time ₹ 20,00,000 - ₹ 30,00,000

Job Title: AML Supervisor/GFCC Manager

About this Role:

We are seeking an experienced professional with exposure to financial crimes compliance, including Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), and fraud.

Recent experience managing operational teams is also required. Proficiency in using AML Monitoring systems and related software is necessary.

Strong oral communication skills and the ability to produce written summaries that clearly consolidate recommendations and conclusions are essential.

Nice to Have:

A Bachelor's degree in a field such as Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis would be beneficial.

Responsibilities:

  • Lead a team of 10 investigators who support AML Alert Assessment and Case Investigations.
  • Provide guidance on investigations, compliance processes, and regulatory issues.
  • Support the Operations Director by conducting regular risk assessments, evaluating existing controls, and identifying areas for improvement.
  • Assist direct reports in identifying and analyzing alert/case patterns and trends.

Delivering written and oral reports to executive leadership is a critical function of this role. Prioritizing team workload, managing multiple priorities, and adapting to meet deadlines are key success factors.

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