AML Compliance Specialist

4 days ago

Bellary, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Job Title: AML Compliance Specialist

We are seeking a highly motivated and skilled professional to fill this key position.

The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.

The successful candidate will be responsible for conducting reviews, performing customer due diligence, ensuring accurate and timely processing of client data verification, staying up-to-date with current regulations, and using tools and systems effectively to investigate and mitigate risks.

This is an exciting opportunity for a compliance professional to grow their career in a dynamic environment. The selected candidate will contribute to our organization's commitment to maintaining the highest standards of integrity and regulatory compliance.

To be considered for this role, you must have:

  • A degree in a relevant field, such as finance or law
  • At least 2 years of experience in AML/KYC
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills

We offer a competitive compensation package, including a salary, benefits, and opportunities for professional growth and development.

If you meet the requirements outlined above and are passionate about compliance, we would love to hear from you.

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