Financial Threat Investigator

6 days ago


Salem, Tamil Nadu, India beBeeAML Full time ₹ 6,00,000 - ₹ 12,00,000

We are seeking a skilled professional to join our compliance team. The ideal candidate will possess strong analytical skills, attention to detail, and in-depth knowledge of AML regulations and transaction monitoring.

Key Responsibilities:

  • Conduct comprehensive reviews and investigations, ensuring adherence to internal policies and regulatory requirements.
  • Maintain vigilance over transactions, identifying suspicious patterns or anomalies that may indicate financial crimes.
  • Perform Due Diligence for new and existing clients, ensuring accurate risk assessments.
  • Review alerts generated by systems and escalate high-risk cases for further analysis, demonstrating expertise in threat identification.
  • Precision is crucial when maintaining records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports / Suspicious Activity Reports to the relevant authorities as needed, adhering to strict deadlines.
  • Foster collaboration with teams to ensure seamless compliance with AML policies, procedures, and regulatory standards.
  • Support the development and maintenance of AML policies, risk assessments, and training materials, enhancing overall capabilities.
  • Stay informed about emerging AML risks, typologies, and changes in local/global regulations, staying one step ahead of evolving threats.

Requirements & Qualifications:

  • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field, preferably with AML certification.
  • A minimum of 3 years of experience in AML, KYC, or Compliance within an investment firm, bank, or financial services company.


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