Financial Crime Prevention Specialist

24 hours ago

Solapur, Maharashtra, India beBeeAml Full time ₹ 16,00,000 - ₹ 24,00,000
Job Description

We are seeking a highly skilled and experienced Anti-Money Laundering Analyst to join our compliance team in India.

This role is responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.

The ideal candidate will have a strong understanding of AML policies and procedures and be able to conduct thorough reviews and investigations in line with internal policies and regulatory requirements.

  • Monitor client transactions and activities to identify suspicious patterns or anomalies.
  • Conduct Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.

The successful candidate will be able to work independently and as part of a team to ensure compliance with AML policies, procedures, and regulatory standards.

Required Skills and Qualifications
  • 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.
Benefits

As an Anti-Money Laundering Analyst, you will have the opportunity to work with a dynamic team and contribute to the prevention of financial crimes.

You will also have the chance to develop your skills and knowledge in AML and stay updated on emerging risks and regulations.

Others

We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.

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