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Anti-Money Laundering Specialist

3 weeks ago

Guntur, Andhra Pradesh, India beBeeFinancial Full time US$ 2,00,000 - US$ 2,70,000
Job Title: Anti-Money Laundering Specialist

A reputable organization is seeking a skilled and experienced Anti-Money Laundering Manager to join their team. As an AML Specialist, you will be responsible for overseeing the implementation of anti-money laundering programs and ensuring compliance with relevant regulations.

The ideal candidate will possess a strong understanding of anti-money laundering principles and practices, as well as excellent communication and analytical skills. If you are a motivated and detail-oriented professional looking for a challenging role, please submit your application.

Required Skills and Qualifications:
  • At least 1 year of work experience in a related field.
  • Fluency in English (spoken and written).
  • Microsoft Excel proficiency.
  • Proven ability to analyze large amounts of data and report critical information.
  • Effective communication and writing skills.
  • High level of professionalism, self-motivation, and sense of urgency.
Benefits:
  • Competitive salary package.
  • Opportunities for career growth and development.
  • Collaborative and dynamic work environment.
Others:

Preferred qualifications include knowledge of languages other than English, certification in Compliance, AML or Financial Crime related fields, and experience working in KYC, Transaction monitoring, Sanctions or EDD departments. Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization is highly desirable.