Anti-Money Laundering Expert

1 day ago

Davangere, Karnataka, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 40,00,000

Financial Crimes Analyst - Chennai Location Opportunity


This role involves monitoring transactions to identify and prevent financial crimes.

The ideal candidate will have experience in AML Transaction Monitoring, with a focus on international processes.

A strong understanding of AML level 1 detection is required for this position.

The responsibilities include:

  • Reviewing assigned alerts and documenting findings using the AML alert management system.
  • Reviewing manual referrals generated by different areas of the bank.
  • Conducting enhanced due diligence research on Low, Medium, and High Risk accounts.
  • Interacting with bank management on suspicious transactions.
  • Preparing and reviewing reports on Loan accounts, RDC (Remote Deposit Capture), Wire Transfers, and Monetary Instrument transactions.

The successful candidate will demonstrate strong investigative skills, work independently, and possess extensive banking and Compliance knowledge.

This opportunity offers a chance to work in a dynamic environment, with opportunities for growth and development.

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