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Financial Crime Risk Manager

1 week ago

Pune, Maharashtra, India Digit Life Insurance Full time
Job Summary

The AML Specialist plays a crucial role in monitoring, detecting, investigating, and reporting suspicious activities in compliance with AML guidelines and PMLA rules and regulations.

Main Responsibilities
  • Analyze and review high-risk transactions flagged by the monitoring system.
  • Investigate unusual patterns and activities, and escalate potential suspicious transactions.
  • Conduct in-depth investigations of customers and transactions to identify red flags.
Key Skills
  • Strong analytical and problem-solving abilities.
  • Proficiency in AML tools and systems for monitoring and reporting.
  • Excellent written and verbal communication skills.
Certifications (Preferred)
  • CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), ICA Certificate in AML
Requirements
  • Degree in Law, Finance, Business or Audit or related field.
  • 4-5 years of experience in AML, Compliance, Financial Crime control, Fraud management, Audit roles.
  • Knowledge of AML regulatory frameworks (e.g., FATF, FinCEN, OFAC, EU AML Directives).