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Senior Financial Crime Compliance Specialist

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Bengaluru, Karnataka, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000

**Job Description**: Senior Process Executive - Financial Crime Compliance Specialist

We are seeking an accomplished professional with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The successful candidate will be responsible for conducting thorough investigations, ensuring regulatory compliance, and identifying fraudulent activity across financial domains.

Key Responsibilities:

  • Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence activities to identify potential risks and anomalies.
  • Perform Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) for institutional, retail, and SME clients in investment, commercial, and retail banking sectors.
  • Manage customer onboarding, periodic reviews, remediation, and refresh cycles to ensure accurate and up-to-date information.
  • Independently investigate discrepancies and provide resolution recommendations to minimize risk exposure.
  • Maintain accurate, well-documented case files and reports to facilitate timely case closure and regulatory compliance.
  • Coordinate with internal teams to ensure seamless communication and efficient case resolution.
  • Stay current with global compliance regulations and financial crime trends to anticipate emerging threats.
  • Investigate suspicious transactions, identify red flags, and trace patterns to prevent financial crimes.
  • Utilize internal and external tools to document and analyze fraudulent behavior, and escalate confirmed fraud for regulatory or internal action.

Requirements:

  • Proven experience in AML/KYC processes, with a strong understanding of relevant regulations and industry standards.
  • Excellent analytical, problem-solving, and communication skills, with the ability to work independently and as part of a team.
  • Strong attention to detail, with the ability to maintain accurate records and documentation.
  • Ability to prioritize tasks, manage multiple projects, and meet deadlines in a fast-paced environment.

Benefits:

  • Competitive salary and benefits package.
  • Ongoing training and development opportunities to enhance skills and knowledge.
  • Collaborative and dynamic work environment with experienced professionals.