Anti-Money Laundering Specialist

5 days ago

Vizag, Andhra Pradesh, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 13,00,000
AML Compliance Professional

We are seeking experienced AML/KYC experts to fill a key role in our compliance team.

This position involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.

Key Responsibilities:

  • Efficiently manage AML/KYC alert investigations.
  • Review alerts based on WOC/SDN data & discounting factors.
  • Prepare detailed case analysis & escalate where necessary.
  • Liaise with internal teams/customers for additional information.
  • Document findings & ensure compliance with AML/PEP guidelines.
  • Maintain knowledge of latest AML/KYC procedures & best practices.

Requirements:

  • Bachelor's Degree (FinCrime certifications preferred).
  • 4–9 years of experience in AML/KYC/Transaction Monitoring.
  • Strong analytical, decision-making & communication skills.
  • Ability to work flexible hours & rotational week-offs.
  • Risk-centric & detail-oriented mindset.

Why this role?

This is an excellent opportunity for individuals who want to make a positive impact in the financial industry by minimizing financial crime risks. Our team is dedicated to providing a supportive environment that fosters growth and development.

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