AML Specialist

2 days ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

Job Summary:

Sr Analyst AML Compliance

We are seeking a highly skilled Senior Analyst to join our team in AML Compliance. This role involves monitoring alerts, analyzing transactions, and performing enhanced due diligence to prevent money laundering.

About the Role:

  • To review alerts generated by various AML systems and analyze transactions for potential suspicious activity.
  • Carry out enhanced due diligence on suspicious cases, including media search, and liaise with branches for clarifications.
  • Update records with justified closure of non-suspicious alerts and maintain data records for future reference.

Key Responsibilities:

  • Ensure timely review of converted cases, frame Ground of Suspicion (GOS), and submit cases to Team Leader for review.
  • Liaise with branches to complete GOS and report suspicious transactions to FIU-IND through STR process.
  • Keep updated with regulatory guidelines and key developments in AML domain and appear for mandatory AML courses.

Requirements:

  • Strong analytical skills and attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.

Other tasks and roles:

  • Adherence to defined TATs.
  • Maintain task tracker for self, plan, prioritize, and regularly monitor important assignments.

About Us:

We are a leading financial institution dedicated to providing excellent service to our customers. Our team is passionate about preventing money laundering and ensuring compliance with regulatory requirements.

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