Senior AML Compliance Specialist

7 hours ago

Aligarh, Uttar Pradesh, India beBeeRisk Full time ₹ 18,00,000 - ₹ 22,00,000

We are currently seeking a seasoned Transaction Monitoring/AML Analyst to augment our organization. The ideal candidate will possess 3-5 years of experience in KYC Sanctions Screening, with an overall experience not exceeding 7 years.

Key Responsibilities:
  • Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international government agencies
  • Review high-risk scenarios and identify potential sanctions screening matches
  • Investigate complex research to confirm whether potential matches to global sanctions lists are actual matches according to established guidelines
  • Analyze alerts to identify close match/exact match hits based on name/country/address combination
  • Analyze false positive matches and make recommendations for the maintenance of the exception/internal list
  • Understand business logic rules that create potential matches
  • Fully document all alerts, including supporting data, analysis, and escalation or close recommendation rationale within the case management system
Requirements:
  • Experience in compliance or related position
  • Familiarity with internal systems and processes or similar processes at other institutions
  • Self-starter, capable of working under minimum supervision
  • Exceptional research and analytical skills
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
  • Strong documentation skills

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