AML Compliance Expert

3 days ago

Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 25,41,400 - ₹ 29,83,500

Compliance Leadership Role

The successful candidate will be responsible for leading the AML compliance program, ensuring that all activities are conducted in accordance with relevant laws and regulations.

About this Position

  • Led the implementation of a comprehensive AML compliance framework across the organization.
  • Developed and maintained policies, procedures, and training programs to ensure ongoing compliance.
  • Maintained records and reports related to AML activities, including suspicious activity reports (SARs).
  • Collaborated with internal stakeholders to identify and mitigate AML risks.
  • Provided regular updates on AML trends and regulatory changes to senior management.
  • Made recommendations to improve the overall effectiveness of the AML compliance program.
  • Evaluate the impact of new regulations and emerging trends on the AML compliance program.

Key Skills and Qualifications

  • Strong understanding of AML laws and regulations.
  • Excellent leadership and project management skills.
  • Ability to develop and maintain effective policies and procedures.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

Benefits

  • Opportunity to work in a dynamic and fast-paced environment.
  • Collaborative and supportive team culture.
  • Professional development opportunities.

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