Financial Systems Integrity Specialist

4 days ago

Dindigul, Tamil Nadu, India beBeeInvestigator Full time ₹ 10,00,000 - ₹ 20,00,000

A challenging opportunity has arisen for a skilled Anti-Money Laundering (AML) professional to play a critical role in ensuring the integrity of financial systems.

Key Responsibilities:
  • Review and analyze alerts from our AML alert management system to identify potential money laundering activity.
  • Conduct enhanced due diligence research on individuals, institutions, and trusts using LexisNexis and other internet tools.
  • Interact with bank management to discuss suspicious transactions and provide recommendations for further action.
  • Maintain accurate records of transactions and customer activity.
  • Perform detailed analyses to detect patterns, trends, and anomalies in transactions and relationships across multiple businesses/products.
Requirements:
  • Minimum 1-8 years of experience in AML Transaction Monitoring (International Process).
  • AML level 1 detection is mandatory.
  • Demonstrated ability to work independently and as part of a team.
  • Strong investigative skills and knowledge of banking and compliance regulations.
Benefits:

We offer a dynamic and challenging work environment, opportunities for career growth and development, and a competitive compensation package.

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