Senior AML Compliance Officer

4 days ago

Nellore, Andhra Pradesh, India beBeeFinancial Full time ₹ 21,45,000 - ₹ 27,45,750
Job Overview

The Anti-Money Laundering Manager will oversee the implementation and maintenance of effective AML/CFT policies and procedures to ensure compliance with regulations.

This role involves leading a team responsible for developing, implementing, and maintaining AML/CFT policies, procedures, and controls in accordance with relevant laws and regulations.

Responsibilities include:

  • Developing and implementing AML/CFT strategies to mitigate risks associated with money laundering and terrorist financing.
  • Providing training and guidance to employees on AML/CFT policies and procedures.
  • Monitoring and reporting suspicious transactions and activity.

Requirements

  • At least 1 year of work experience in a related field such as compliance, risk management, or financial crime prevention.
  • Fluency in English (spoken and written).
  • Excellent communication and interpersonal skills.
  • Ability to analyze complex data and provide actionable insights.
  • High level of professionalism, self-motivation, and sense of urgency.

Preferred Qualifications

  • Certification in Compliance, AML or Financial Crime related fields.
  • Experience working in KYC, Transaction monitoring, Sanctions or EDD departments.
  • Bachelor's degree (or equivalent) in Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services.
  • Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization.

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