Senior AML Control Specialist

1 day ago

Hyderabad, Telangana, India beBeeaml Full time ₹ 13,50,000 - ₹ 20,16,000
About the Role

As a Senior AML Controls Officer, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) controls.

You will work closely with various stakeholders to develop and implement AML strategies and ensure compliance with regulatory requirements.

Job Summary

The Senior AML Controls Officer will support and oversee all AML, Know Your Customer (KYC), Politically Exposed Persons (PEP) and sanction screening related policies, systems, processes and operations across all business lines and APAC locations.

  • The role is responsible for supporting the development and implementation of APAC AML strategy.
  • Maintain a close partnership with location Money Laundering Reporting Officers (MLROs) and Compliance functions to ensure effective AML controls.
  • Oversee all AML, KYC, PEP and sanction screening related policies, systems, processes and operations.
Key Responsibilities
  1. Support APAC AML strategy and day-to-day operation.
  2. Maintain effective communication with location MLROs and Compliance functions.
  3. Ensure compliance with regulatory requirements and industry standards.

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