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Anti-Money Laundering Compliance Officer

2 weeks ago

Ajmer, Rajasthan, India beBeeAml Full time ₹ 20,00,000 - ₹ 27,00,000
Job Title:

Aml Manager

Job Description:

As AML Manager, you will be responsible for leading the anti-money laundering efforts in our organization. You will oversee the development and implementation of AML policies, procedures, and controls to ensure compliance with regulatory requirements.

The ideal candidate will have a strong understanding of AML regulations, laws, and industry standards. They will also possess excellent communication, leadership, and analytical skills.

Required Skills and Qualifications:
  • At least 1 year of work experience in AML or a related field.
  • Fluency in English (spoken and written).
  • Microsoft Excel proficiency.
  • Proven ability to analyze large amounts of data to identify and report critical information.
  • Effective communication and writing skills.
Benefits:

Our company offers a competitive salary package, including benefits and paid time off.

Others:

This role requires a high level of professionalism, self-motivation, and a sense of urgency. The ideal candidate will be able to work independently and as part of a team to achieve organizational goals.