Anti-Money Laundering Specialist

7 days ago

Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 60,00,000

Job Title: AML Compliance Expert

About the Position: We are seeking a seasoned professional to lead our team of investigators and provide strategic guidance on investigations, compliance processes, and regulatory matters.

Key Responsibilities:

  • Oversee a team of 10 investigators responsible for supporting anti-money laundering (AML) alert assessment and case investigations.
  • Provide expert guidance on investigations, compliance procedures, and regulatory issues.
  • Conduct regular risk assessments, evaluate the effectiveness of existing controls, and identify areas for improvement.
  • Assist direct reports in analyzing alerts/cases patterns and trends.
  • Deliver comprehensive written and oral reports to executive leadership.
  • Help prioritize team workload, manage multiple priorities, and adapt to meet deadlines.

Requirements:

  • Experience managing operational teams.
  • Proficiency in using AML monitoring systems and related software.
  • Strong oral communication skills and ability to produce written summaries.
  • Background in financial crimes compliance, including AML, CTF, ABC, BSA, US PATRIOT Act, or fraud.

Nice to Have:

  • Bachelor's degree in Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.

Company Overview: Our organization is dedicated to delivering high-quality solutions to our clients.

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