Senior Financial Crimes Compliance Specialist

1 week ago

Agra, Uttar Pradesh, India beBeeFinancialCompliance Full time ₹ 20,00,000 - ₹ 30,00,000
AML Supervisor Job Description

The AML Supervisor will oversee a team of investigators responsible for supporting Anti-Money Laundering Alert Assessment and Case Investigations.

Key Responsibilities:

  • Lead operational teams with expertise in financial crimes compliance, including AML, financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.
  • Manage AML Monitoring systems and related software.
  • Develop strong oral communication skills and ability to produce written summaries clearly consolidating recommendations and conclusions.

Requirements:

  • Recent experience managing operational teams.
  • Proficiency in using AML Monitoring systems and related software.
  • Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions.

Nice to Have:

  • Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.

Success Expectations:

As a Supervisor, you will provide guidance on investigations, compliance processes, and regulatory issues. You will also support the AML Operations Director by conducting regular risk assessments, evaluating the effectiveness of existing controls, and identifying areas for improvements. Delivering written and oral reports to executive leadership is an important function of this role.

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