Senior Compliance Risk Manager

1 week ago

Kozhikode, Kerala, India beBeeSpecialist Full time ₹ 15,00,000 - ₹ 20,10,000

Our organization is seeking a highly skilled Anti-Money Laundering Specialist to join our compliance team. The primary responsibility of this role is to monitor, review and investigate financial transactions in order to prevent money laundering activities.

Key Responsibilities
  • Conduct thorough Anti-Money Laundering (AML) reviews and investigations in accordance with our internal policies and regulatory requirements.
  • Monitor client transactions and activities to identify any suspicious patterns or anomalies that may indicate potential money laundering activity.
  • Perform Customer Due Diligence (CDD), Know Your Customer (KYC) and Enhanced Due Diligence (EDD) on new and existing clients to ensure we have a thorough understanding of their risk profile.
  • Review alerts generated by our transaction monitoring systems and escalate high-risk cases for further analysis.
  • Maintain accurate records of investigations, risk assessments and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports (STRs)/Suspicious Activity Reports (SARs) to the relevant authorities as required.
  • Collaborate with internal teams to ensure compliance with AML policies, procedures and regulatory standards.
  • Support in developing and maintaining AML policies, risk assessments and training materials.
Required Skills & Qualifications
  • In-depth knowledge of AML regulations, KYC processes and transaction monitoring.
  • Strong investigative, analytical and problem-solving skills.
  • Proficiency in compliance tools, data analysis and MS Office applications.
  • Excellent written and verbal communication skills.
  • Ability to work independently and meet tight deadlines with a high level of accuracy.

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