Anti-Money Laundering Specialist

5 days ago

Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 30,00,000
Job Description

As a highly skilled professional, you will oversee a team of 10 investigators who are responsible for supporting AML Alert Assessment and Case Investigations.

You will provide guidance on investigations, compliance processes, and regulatory issues. You will also support the AML Operations Director by conducting regular risk assessments, evaluating the effectiveness of existing controls, and identifying areas for improvement.

Additionally, you will assist direct reports in the identification and analysis of alerts/cases patterns and trends. Delivering written and oral reports to executive leadership is an important function of this role.

Required Skills and Qualifications
  • Exposure to financial crimes compliance which may include Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), or fraud.
  • Recent experience managing operational teams.
  • Proficiency in using AML Monitoring systems and related software.
  • Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions.
Benefits

This is a great opportunity to work with a dynamic team and contribute to the success of our organization.

Others

Nice to have:

  • Bachelor's degree in one of the following fields of study: Justice Studies, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.

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