Anti-Money Laundering Specialist

2 days ago

Borivli, Maharashtra, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

Key Responsibilities

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  • Monitor and analyze transactions for clients in the Asia Pacific region, with a focus on IBKR clients in Hong Kong and Singapore.
  • Communicate effectively with clients regarding monitoring and surveillance-related matters.
  • Review existing surveillance systems and reports to provide suggestions for enhancement.
  • Implement approved changes and enhancements to the surveillance system.
  • Stay up-to-date with market conduct regulations, anti-money laundering (AML) laws, and other related regulations in the Asia Pacific region and internationally.
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Requirements

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  • Strong understanding of AML/CTF rules and regulations.
  • Excellent written and spoken English communication skills.
  • Good analytical and problem-solving skills.
  • Relevant academic qualifications and a solid academic background.
  • Ability to work independently with minimal supervision.
  • Fluency with computers and technology, with an understanding of how technology is applied to business and regulatory problems.
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Essential Skills

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  • Quantitative analysis and problem-solving skills.
  • Strong organizational skills, with the ability to prioritize tasks and work efficiently.
  • Effective communication and interpersonal skills.
  • Adaptability and willingness to learn.
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Benefits

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This role offers a unique opportunity to contribute to the development of our surveillance capabilities and make a meaningful impact on our business.

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As a successful candidate, you will have the opportunity to work with a talented team of professionals and develop your skills and expertise in a dynamic and rapidly evolving field.

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