Financial Crimes Specialist

1 week ago

Malappuram, Kerala, India beBeeAML Full time ₹ 20,40,000 - ₹ 27,20,000

Our organization is seeking an experienced Anti-Money Laundering professional to assume responsibility for the implementation and enforcement of Anti-Money Laundering policies and procedures across various business units.

Key Responsibilities:

  • Data Analysis: Conduct thorough analysis of large datasets to identify potential money laundering activities and provide critical insights to stakeholders.
  • Communication: Effectively communicate complex findings and recommendations to non-technical stakeholders, including senior management and external regulators.
  • Process Improvement: Identify areas for process improvement and implement changes to enhance the effectiveness of AML programs.
  • Team Management: Lead and manage a team of AML professionals, providing guidance and support to ensure the successful delivery of AML objectives.

Required Skills and Qualifications:

  • Experience: Minimum 1 year of work experience in AML or a related field.
  • Language Skills: Fluency in English (spoken and written) is essential.
  • Technical Skills: Proficiency in Microsoft Excel and ability to analyze large datasets.
  • Certifications: Certification in Compliance, AML or Financial Crime related fields is highly preferred.
  • Education: Bachelor's degree in a relevant field, such as Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services.

Preferred Qualifications:

  • Languages: Knowledge of languages other than English would be an asset.
  • Industry Experience: Experience working in KYC, Transaction monitoring, Sanctions or EDD departments would be beneficial.
  • Data Visualization: Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization would be an advantage.

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