Senior Anti-Money Laundering Specialist

6 days ago

Thiruvananthapuram, Kerala, India beBeeAML Full time ₹ 28,00,000 - ₹ 40,00,000

AML Compliance Expert

We are seeking an Anti-Money Laundering Analyst to join our team in a challenging role. This position is responsible for detecting and preventing financial crimes by monitoring, reviewing, and investigating transactions.

Key Responsibilities:
  • Conduct thorough reviews of customer accounts according to internal policies and regulatory requirements.
  • Monitor client activities to identify suspicious patterns or anomalies.
  • Perform Due Diligence for new and existing clients.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
  • Record and maintain investigation results, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) as needed.
  • Collaborate with internal teams to ensure AML policy compliance, procedures, and standards.
  • Support in developing and maintaining AML policies, risk assessments, and training materials.
  • Stay up-to-date on emerging risks, typologies, and changes in regulations.

Required Skills & Competencies:

  • In-depth knowledge of AML regulations, processes, and transaction monitoring in the investment/financial sector.
  • Strong analytical, problem-solving skills, and attention to detail.
  • Proficiency in compliance tools, data analysis, and MS Office applications.
  • Excellent written and verbal communication skills.
  • Ability to work independently and meet deadlines with a high level of accuracy.
  • Strong ethical standards.

Qualifications & Experience:

  • 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.

This role offers opportunities for professional growth and development in the field of Anti-Money Laundering.

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