AML Financial Crimes Analyst

2 weeks ago

Thāne, Maharashtra, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000

Job Opportunity:

We are seeking an experienced Anti-Money Laundering Specialist to join our compliance team. The successful candidate will be responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.

The ideal candidate should have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry.

Key Responsibilities:

  • Conduct comprehensive AML reviews and investigations in line with internal policies and regulatory requirements.
  • Monitor client transactions and activities to identify suspicious patterns or anomalies.
  • Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
  • Maintain and update records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to the relevant authorities as needed.
  • Collaborate with internal teams to ensure compliance with AML policies, procedures, and regulatory standards.
  • Support in developing and maintaining AML policies, risk assessments, and training materials.
  • Stay updated on emerging AML risks, typologies, and changes in local/global regulations.

Required Skills & Qualifications:

  • Strong investigative, analytical, and problem-solving skills.
  • Proficiency in compliance tools, data analysis, and MS Office applications.
  • Excellent written and verbal communication skills.
  • Ability to work independently and meet tight deadlines with a high level of accuracy.
  • Strong ethical standards and attention to detail.
  • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field (AML certification preferred).
  • Minimum 3 years of relevant experience in AML, KYC, or Compliance within an investment firm, bank, or financial services company.

Benefits:

  • Opportunity to make a real difference in the fight against financial crime.
  • Chance to develop and maintain AML policies, risk assessments, and training materials.
  • Collaborative and dynamic work environment.

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