Compliance Specialist

20 hours ago


Delhi, Delhi, India slice Full time
About the Role

We are seeking a highly skilled AML Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial services.

With a strong background in anti-money laundering regulations and compliance practices, you will be responsible for assessing the effectiveness of current measures and identifying areas for improvement.

You will analyze complex data sets, conduct thorough investigations, and collaborate with various stakeholders to ensure that our bank remains compliant with regulatory requirements.

The ideal candidate will possess excellent analytical and communication skills, with a keen attention to detail and the ability to work effectively in a fast-paced environment.

Responsibilities:
  • Conduct transaction monitoring and analysis to detect suspicious activities and potential money laundering risks.
  • Investigate alerts generated by transaction monitoring systems and prepare detailed reports for management and regulatory authorities.
  • Implement AML policies and procedures in compliance with latest regulatory requirements.
  • Provide training and support to staff on AML compliance, fostering a strong culture of awareness and accountability.
  • Liaise with regulatory bodies and law enforcement agencies as needed for compliance inquiries and investigations.
Requirements:
  • Bachelor's or Master's degree in Finance, business administration, law, or a related field; relevant certifications (e.g., CAMS, CFE) are a plus.
  • Minimum of 2-3 years' experience in AML compliance, risk management or a related field, preferably within the banking sector.
  • Strong understanding of AML regulations, compliance practices, and the financial services industry.
  • Excellent analytical and investigative skills, with a keen attention to detail.
  • Ability to work collaboratively in a team environment while managing multiple tasks and priorities.
About Us

We are Slice, a one-stop payment app for all your spending needs. Our goal is to make money management simpler & faster for you.

We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place.

Our estimated salary range for this position is $60,000 - $80,000 per year, depending on qualifications and experience.



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