Senior Anti-Money Laundering Investigator

4 days ago


Jaipur, Rajasthan, India beBeeaml Full time ₹ 20,00,000 - ₹ 30,00,000
Job Title: AML Operations LeaderAbout This Role:This is a leadership opportunity for an experienced AML professional who can oversee the day-to-day activities of a team responsible for supporting anti-money laundering alert assessments and case investigations. The ideal candidate will have strong leadership skills, excellent communication abilities, and the ability to provide guidance on investigations, compliance processes, and regulatory issues.Key Responsibilities:• Oversee a team of 10 investigators responsible for supporting AML alert assessments and case investigations.• Provide guidance on investigations, compliance processes, and regulatory issues.• Conduct regular risk assessments to identify areas for improvement.• Evaluate the effectiveness of existing controls and recommend changes as needed.Other Requirements:• Bachelor's degree in one of the following fields: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.• Strong understanding of financial crimes compliance, including AML, financial crime investigations, law enforcement, counter-terrorist financing (CTF), anti-bribery & corruption (ABC), bank secrecy act (BSA), US PATRIOT Act, or fraud.• Excellent oral communication skills and ability to produce written summaries that clearly consolidate recommendations and conclusions.

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