Anti-Money Laundering Specialization

1 day ago

Vizag, Andhra Pradesh, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000
Anti-Money Laundering Specialist

We are seeking a highly skilled Anti-Money Laundering Analyst to join our team.

  • Monitor client transactions and activities to identify suspicious patterns or anomalies.
  • Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements.

The role involves reviewing, investigating transactions to detect and prevent money laundering and other financial crimes.

Key Responsibilities:

  1. Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.
  2. Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
  3. Maintain and update records of investigations, risk assessments, and reporting for audit and compliance purposes.
  4. Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to the relevant authorities as needed.
  5. Collaborate with internal teams to ensure compliance with AML policies, procedures, and regulatory standards.
  6. Support in developing and maintaining AML policies, risk assessments, and training materials.

Requirements:

  • In-depth knowledge of AML regulations, KYC processes, and transaction monitoring in the investment/financial sector.
  • 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.

Preferred 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.

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