Compliance and Risk Professional

3 days ago


Kannur, Kerala, India beBeeAML Full time ₹ 24,00,000 - ₹ 36,00,000
Anti-Money Laundering Compliance OfficerJob Description:A dynamic organization seeks a seasoned Anti-Money Laundering Compliance Officer to oversee a team of investigators and provide guidance on investigations, compliance processes, and regulatory issues.Responsibilities:
  • Lead a team of 10 investigators responsible for supporting AML Alert Assessment and Case Investigations.
  • Provide guidance on investigations, compliance processes, and regulatory issues.
  • Conduct regular risk assessments, evaluate the effectiveness of existing controls, and identify areas for improvements.
  • Assist direct reports in identifying and analyzing alerts/cases patterns and trends.
Requirements:The ideal candidate will have experience managing operational teams, proficiency in using AML Monitoring systems, and strong oral communication skills. A Bachelor's degree in a relevant field is preferred.Benefits:This role requires delivering written and oral reports to executive leadership, prioritizing team workload, and adapting to meet deadlines. If you have a passion for AML and compliance, this is an exciting opportunity to grow your career with a reputable company.About This Role:This Anti-Money Laundering Compliance Officer position offers a challenging and rewarding work environment with opportunities for growth and development.

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