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Anti-Money Laundering Compliance Specialist

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Dombivli, Maharashtra, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,30,00,000

Job Title: Anti-Money Laundering Compliance Expert

Hiring Alert – Walk-in Drive for AML/KYC Professionals

Job Description

Our organization is seeking experienced professionals to join our compliance team as Anti-Money Laundering (AML) Specialists. The role involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence to regulatory requirements to minimize financial crime risks.

Key Responsibilities:
  • Manage AML/KYC alert investigations efficiently
  • Review alerts based on Watchlist/SDN data and discounting factors
  • Prepare detailed case analysis and escalate where necessary
  • Liaise with internal teams/customers for additional information
  • Document findings and ensure compliance with AML/PEP guidelines
  • Stay updated with the latest AML/KYC procedures and best practices

Required Skills and Qualifications

Our ideal candidate will possess a Bachelor's Degree in a relevant field and 4–9 years of experience in AML/KYC/Transaction Monitoring. Strong analytical, decision-making, and communication skills are essential, along with the ability to work in night shifts and rotational week-offs. A risk-centric and detail-oriented mindset is also crucial.

Benefits

Our organization offers a dynamic and challenging work environment that fosters growth and development. If you are passionate about AML/KYC and committed to excellence, we encourage you to apply.

Walk-In Interview Details

For more information or to confirm your attendance, please contact us via email or phone.