Financial Crime Prevention Specialist

5 days ago

Surat, Gujarat, India beBeeAml Full time ₹ 20,40,000 - ₹ 27,30,000
Anti-Money Laundering Strategist

Job Summary:

The Anti-Money Laundering (AML) Strategist plays a pivotal role in spearheading AML initiatives, ensuring seamless compliance with regulatory requirements.

This dynamic role involves developing and implementing innovative AML strategies to mitigate financial crime risks, fostering collaboration with cross-functional teams to design and implement controls, processes, and procedures.

The ideal candidate will possess exceptional analytical skills, the ability to analyze large datasets, and deliver insightful reports. Strong communication and writing skills are also essential for success in this position.

Key Responsibilities:

  • Design and implement comprehensive AML strategies aligned with organizational objectives.
  • Collaborate with cross-functional teams to ensure effective implementation of AML initiatives.
  • Analyze large datasets to identify trends, anomalies, and areas for improvement.
  • Develop and deliver insightful reports to stakeholders, providing actionable recommendations.

Requirements:

  • At least 1 year of experience in AML or a related field.
  • Fluency in English (spoken and written).
  • Microsoft Excel proficiency.
  • Proven ability to analyze complex data sets and report critical information.
  • Excellent communication and writing skills.

Preferred Qualifications:

  • Knowledge of languages other than English.
  • Certification in Compliance, AML, or Financial Crime related fields.
  • Experience working in KYC, Transaction monitoring, Sanctions, or EDD departments.

Benefits:

  • Opportunity to work in a fast-paced environment.
  • Chance to develop and implement innovative AML solutions.
  • Professional growth and development opportunities.

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