AML - Risk Management Specialist

3 days ago

Belgaum, Karnataka, India beBeeMonitoring Full time ₹ 18,00,000 - ₹ 23,00,000

AML Monitoring Professional

Job Summary:

We are seeking a highly motivated and detail-oriented individual to assume the role of Anti-Money Laundering (AML) monitoring professional. The ideal candidate will be responsible for reviewing assigned alerts and documenting findings using the AML alert management system.

Key Responsibilities:

  • Review of manual referrals generated by different areas of the bank.
  • Review and analysis on low, medium, and high-risk accounts.
  • Conduct enhanced due diligence research of individuals, institutions, and trusts through LexisNexis and other internet tools.
  • Interact with bank management on suspicious transactions conducted by customers.
  • Prepare and review loan accounts, remote deposit capture reports, wire transfers, and monetary instrument reports.

Requirements:

  • Maintenance of strong investigative skills; ability to work independently, demonstrated extensive banking and compliance knowledge.
  • Identification of multiple significant cases, red flags, and patterns associated with the laundering of illicit funds.
  • Flexibility to work night shifts.

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