AML Compliance Specialist

3 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 8,00,000
Job Title: AML Compliance Specialist

This role is focused on identifying and mitigating Anti-Money Laundering (AML) and Sanctions risk across the organization.

  • Responsibilities include reviewing and validating existing controls, collaborating with cross-functional teams to identify areas for improvement, and providing recommendations to senior stakeholders.
  • A key aspect of this role is analyzing data inputs from various sources to assess risk and make informed decisions.
Key Responsibilities:

Risk Management:

  • Focus on AML and Sanctions risk mitigation activities undertaken by FCSO at Group and country levels.
  • Identify areas for enhancement of AML framework through validation activities 
  • Engage with relevant stakeholders and recommend/discuss possible risk responses 
  • Summarize findings and suggest recommendations to strengthen the AML framework in the countries 
  • Partner with Country Risk Owners, MRO, and AML Review teams on the results of the work

Governance:

  • Attend relevant CFCC-focused FCSO forums 
  • Demonstrate awareness and understanding of regulatory frameworks and requirements relevant to the role
  • Deliver effective governance and challenge fellow executives effectively 
Required Skills and Qualifications:


•   A proven ability to apply, debug, and develop machine learning models


•   Data analytics and visualization skills


•   Analytical and problem-solving skills


•   Compliance policies and standards


•   Compliance advisory and review


•   Surveillance and investigations


•   Risk assessment and management


•   Familiarity with data-driven assessment methodologies


•   Effective communication and stakeholder engagement


•   Collaborative mindset and ability to work cross-functionally

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