Financial Crimes Analyst

1 week ago

Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,45,00,000
About This Role

This is a key position within our team, focused on ensuring the efficient identification and monitoring of suspicious activities and transactions. The successful candidate will be responsible for daily assessment of AML alerts, escalating any positive hits to the relevant stakeholders and maintaining accurate records of all investigations undertaken.

Key Responsibilities:
  • Daily assessment of AML alerts and immediate escalation of positive hits to the AML Supervisor MLRO
  • Monthly Report on AML alerts verification and assist in the preparation of management information reports
  • Sanction and PEP screening and conduct customer profile reviews
  • Be familiar with the systems processes and their implementation with regards to transaction monitoring alerts
Requirements:
  • A minimum of 2 years experience in a financial services environment
  • AML specific experience is an advantage
  • Knowledge of AML best practices
  • Accountability and a sense of urgency to improve the status quo
  • Strong analytical skills and attention to detail
  • Proficiency in MS Office
  • Ability to work with minimum supervision
What We Offer:
  • An inclusive and diverse work environment where everyone is valued and respected
  • Ongoing training and development opportunities to help you grow in your career
  • A competitive salary and benefits package
About Us:

We are committed to promoting Inclusion for All with the belief that diversity plays an important role in the success of our business. We actively encourage everyone to consider becoming a part of our journey.

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