Critical Anti-Money Laundering Specialist

2 days ago

Gurgaon, Haryana, India beBeeAnalyst Full time ₹ 8,00,000 - ₹ 15,00,000
Financial Crimes Analyst

The Financial Crimes Analyst plays a vital role in ensuring the integrity of our financial operations. This position conducts investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing.

Key Responsibilities:
  • Alert Review and Investigation:
    • Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
    • Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
    • Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
  • Data Analysis and Reporting:
    • Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
    • Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
  • Compliance and Risk Management:
    • Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
    • Collaborate with other departments to address and mitigate identified risks.
Qualifications and Requirements:
  • Educational Background:
    • Bachelor's degree in Finance, Business Administration, or a related field is preferred.
  • Experience:
    • 3-5 years of experience in AML operations or related fields.
    • 1-2 years of customer service experience is an asset.

This role requires rotational shifts, which may include evenings, weekends, and holidays. The position offers opportunities for professional growth and development within the organization.

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