Financial Crime Specialist

6 days ago

Thāne, Maharashtra, India beBeeAML Full time ₹ 20,50,000 - ₹ 25,80,000

Job Title: AML Compliance Officer

Job Summary:

This role requires a highly skilled and experienced professional to lead the anti-money laundering efforts within an organization.

About the Role:
  • Onsite 3 days week Hyderabad, India.
Key Responsibilities:

The ideal candidate will have a proven track record of managing AML programs, with expertise in analyzing large amounts of data to report critical information. Strong communication and writing skills are essential for this role.

  • Fluency in English (spoken and written).
  • Microsoft Excel proficiency.
  • Effective communication and excellent writing skills.
  • High level of professionalism, self-motivation, and sense of urgency.
Requirements:
  • At least 1 year of work experience in AML or related field.
Preferred Qualifications:
  • Certification in Compliance, AML or Financial Crime related fields.
  • Experience working in KYC, Transaction monitoring, Sanctions or EDD departments.
  • Bachelor's degree in Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services.
What We Offer:

A competitive compensation package that includes benefits + paid days off + paid holidays.

This is a unique opportunity for an experienced professional to take their career to the next level.

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