Senior AML Investigator

1 week ago

Vadodara, Gujarat, India beBeeInvestigator Full time ₹ 8,00,000 - ₹ 12,00,000
Job Opportunity

We are seeking a skilled Senior AML Investigator to join our team. This role is responsible for identifying and monitoring suspicious activities and transactions, ensuring timely reporting of suspicious transactions to the Money Laundering Reporting Officer (MLRO).

  1. Conduct daily assessment of AML alerts, ensuring markets are aware of outstanding alerts at the end of the day, and immediate escalation of all positive hits to the AML Supervisor MLRO.
  2. Evaluate cases warranting Suspicious Activity Reports (SARs) to the MLRO. Perform sanction and PEP screening and conduct customer profile reviews.
  3. Provide monthly reports on AML alerts verification and assist in the preparation of management information reports.

Requirements:

  • Minimum 2 years 5 months experience in financial services environment.
  • AML specific experience is an advantage.
  • Familiarity with Anti-Money Laundering best practices.
  • Strong analytical skills and attention to detail.
  • Proficiency in MS Office.
  • Ability to work with minimum supervision.
  • Quality focus.
  • Strong written and verbal communication skills.

Benefits:

This role offers a challenging opportunity to work in a dynamic environment and contribute to the success of our organization. If you have the required skills and qualifications, we encourage you to apply.

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