Advanced Risk Management Professional

3 days ago


Pune, Maharashtra, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878
AML Compliance Specialist Job Description

The AML Compliance Specialist plays a pivotal role in maintaining the integrity of our financial operations by ensuring adherence to Anti-Money Laundering regulations. This position is responsible for managing operational escalations, including customer due diligence and transaction monitoring.

  • Collect and analyze supporting documents provided by customers, compare and reconcile the information collected with different sources of information.
  • Liaise with the business to obtain further required information and understand unusual activities.
  • Apply the appropriate due diligence depending on the risk.
  • Formulate conclusion and recommendations.
  • Keep records and document efficiently the information collected.
  • Clear and accurate communication towards different stakeholders.
  • Evidence of successful issue escalation when required.
  • Experience in handling suspicious activity and sanctions reporting.
Required Skills and Qualifications:
  • Strong e-commerce experience or online banking background.
  • Merchant risk management expertise.
  • Transactional or financial services environment experience.
  • Excellent knowledge of the latest trends in AML risk management.
  • Affinity for Startup environments.
  • Flexible and hands-on attitude.
  • Detail-oriented approach.
  • Strong organizational and interpersonal skills.
  • English language proficiency.
  • Practical problem solver with demonstrated ability to work across functions with multi-disciplinary teams.
About You:

We value individuals who are dedicated to their profession and possess a commitment to excellence. If you are passionate about staying up-to-date with industry developments and eager to contribute your skills and experience, we encourage you to apply.


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