Senior Financial Crime Prevention Specialist

8 hours ago

Kurnool, Andhra Pradesh, India beBeeAnalyst Full time ₹ 10,22,000 - ₹ 12,49,000
Financial Analyst Job Opening

We are seeking an experienced AML Specialist to join our team. The ideal candidate will have strong analytical skills, attention to detail, and a solid understanding of regulatory requirements in the financial services industry.

The successful candidate will possess in-depth knowledge of AML regulations, KYC processes, and transaction monitoring in the investment sector. They will also have strong investigative, analytical, and problem-solving skills, as well as proficiency in compliance tools, data analysis, and MS Office applications.

  • Key Responsibilities:
  • Conduct comprehensive Anti-Money Laundering reviews and investigations in line with internal policies and regulatory requirements.
  • Monitor client transactions and activities to identify suspicious patterns or anomalies.
  • Perform Customer Due Diligence, Know Your Customer, and Enhanced Due Diligence for new and existing clients.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
  • Maintain and update records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports / Suspicious Activity Reports to the relevant authorities as needed.
  • Collaborate with internal teams to ensure compliance with AML policies, procedures, and regulatory standards.
  • Support in developing and maintaining AML policies, risk assessments, and training materials.
  • Stay updated on emerging AML risks, typologies, and changes in local/global regulations.
Requirements:
  • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field (AML certification preferred).
  • Minimum 3 years of relevant experience in AML, KYC, or Compliance within an investment firm, bank, or financial services company.

As an AML Specialist, you will play a critical role in ensuring the integrity of our financial operations and preventing money laundering activity. This is a challenging and rewarding opportunity for a highly skilled professional looking to make a meaningful contribution to our organization.

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