Financial Crime Risk Management Specialist

3 days ago

Nashik, Maharashtra, India beBeeAML Full time ₹ 6,00,000 - ₹ 13,00,000

Job Title: AML Compliance Manager

We are looking for experienced professionals to join our growing compliance team as an AML Compliance Manager.

This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Key Responsibilities:
  • Manage AML/KYC alert investigations efficiently
  • Review alerts based on WOC/SDN data & discounting factors
  • Prepare detailed case analysis & escalate where necessary
  • Liaise with internal teams/customers for additional information
  • Document findings & ensure compliance with AML/PEP guidelines

Requirements:

  • Bachelor's Degree (FinCrime certifications preferred)
  • 4–9 years of experience in AML/KYC/Transaction Monitoring
  • Strong analytical, decision-making & communication skills
  • Ability to work in night shifts & rotational week-offs
  • Risk-centric & detail-oriented mindset

Interview Details:

  • Date: 06th September 2025
  • Time: 10:00 AM – 12:00 PM
  • Venue: Hyderabad (Exact location will be shared upon application)

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