Financial Crime Prevention Specialist

1 week ago

Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 4,80,000 - ₹ 13,20,000

Role Summary:

We are seeking an experienced AML/KYC professional to manage system-generated triggers and conduct detailed investigations to ensure compliance with Sanctions, PEP, and AML regulations.

Key Responsibilities:

  • Efficiently manage AML/KYC alert investigations.
  • Review alerts based on WOC/SDN data & discounting factors.
  • Prepare detailed case analysis & escalate where necessary.
  • Collaborate with internal teams/customers for additional information.
  • Document findings & ensure compliance with AML/PEP guidelines.
  • Stay up-to-date with the latest AML/KYC procedures and best practices.

Requirements:

  • Bachelor's Degree (FinCrime certifications preferred).
  • 4–9 years of experience in AML/KYC/Transaction Monitoring.
  • Strong analytical, decision-making, and communication skills.
  • Ability to work flexible hours.
  • Risk-centric and detail-oriented mindset.

Skills We're Looking For:

  • Analytical thinking and problem-solving abilities.
  • Excellent written and verbal communication skills.
  • High attention to detail and organizational skills.
  • Ability to work independently and collaboratively as part of a team.

Why This Role Matters:

  • Contribute to minimizing financial crime risks and protecting our business reputation.
  • Develop your expertise in AML/KYC procedures and best practices.
  • Enhance your career prospects in the field of Anti-Money Laundering.

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