AML Specialist

20 hours ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

We are seeking an Anti-Money Laundering Professional to join our team.

Key Responsibilities:
  • Conduct thorough AML reviews and investigations to identify and prevent financial crimes.
  • Monitor client transactions to detect suspicious patterns and anomalies.
  • Perform due diligence on new and existing clients to ensure regulatory compliance.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases.

The ideal candidate will possess strong analytical skills, attention to detail, and knowledge of regulatory requirements in the investment and financial services industry.

Required Skills & Qualifications:
  • Expertise in AML regulations, KYC processes, and transaction monitoring.
  • Strong investigative and problem-solving skills.
  • Proficiency in data analysis and Microsoft Office applications.
  • Excellent written and verbal communication skills.

Applicants should hold a Bachelor's degree in Finance, Accounting, Economics, Law, or a related field with at least three years of relevant experience in AML, KYC, or Compliance.

Benefits:

Join our team as an Anti-Money Laundering Analyst and contribute to ensuring the integrity of our financial systems.

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