AML Compliance Professional

1 week ago

Dombivli, Maharashtra, India beBeeAnalytical Full time ₹ 9,60,000 - ₹ 12,12,000
Compliance Specialist Position

We are seeking an experienced Anti-Money Laundering professional to join our partner's compliance team. The ideal candidate will be responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.

Key Responsibilities:
  • Conduct comprehensive reviews and investigations in line with internal policies and regulatory requirements.
  • Monitor client transactions and activities to identify suspicious patterns or anomalies.
  • Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
  • Maintain and update records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to the relevant authorities as needed.
  • Collaborate with internal teams to ensure compliance with policies, procedures, and regulatory standards.
  • Support in developing and maintaining AML policies, risk assessments, and training materials.

The successful candidate will have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry. Proficiency in compliance tools, data analysis, and MS Office applications is also essential.

Requirements:
  • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field (AML certification preferred).
  • Minimum 3 years of relevant experience in AML, KYC, or Compliance within an investment firm, bank, or financial services company.
Benefits:

Working with a leading organization in the field of Anti-Money Laundering, you will have the opportunity to develop your skills and expertise while making a positive impact on the community.

Others:

This role offers a challenging and rewarding work environment with opportunities for growth and professional development.

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