Financial Compliance Specialist

6 days ago


Bareilly, Uttar Pradesh, India beBeeTransaction Full time ₹ 1,14,94,400 - ₹ 2,13,04,000
Job Overview:

We are seeking an experienced AML Transaction Monitoring professional to join our team.

Key Responsibilities:
  • Review assigned alerts and document findings using the AML alert management system.
  • Conduct enhanced due diligence research of individuals, institutions, and trust through LexisNexis and other internet tools.
  • Interact with bank management on suspicious transactions conducted by customers.
  • Prepare and review loan accounts, RDC (Remote Deposit Capture), wire transfers, and monetary instrument reports.
  • Use transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.
Requirements:
  • 1-8 years of experience in AML Transaction Monitoring (International Process).
  • AML level 1 detection is mandatory.
  • Strong investigative skills and the ability to work independently.


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