Experienced AML/KYC Professionals Wanted

10 hours ago


Vijayawada, Andhra Pradesh, India beBeeAML Full time ₹ 6,00,000 - ₹ 13,00,000

Job Alert: Experienced AML/KYC Professionals Wanted

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We are seeking highly skilled professionals to join our team as Anti-Money Laundering Specialists. This role involves reviewing system-generated triggers, conducting detailed investigations and ensuring compliance with regulations.

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The ideal candidate will have a bachelor's degree in finance or a related field, with 4-9 years of experience in AML/KYC/Transaction Monitoring. Strong analytical and decision-making skills are essential, along with the ability to work in night shifts and rotational week-offs.

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As an AML/KYC Specialist, you will be responsible for managing alert investigations efficiently, reviewing alerts based on WOC/SDN data and discounting factors, preparing detailed case analysis and escalating where necessary.

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Key requirements include:

  • Bachelor's Degree in Finance or related field
  • 4-9 years of experience in AML/KYC/Transaction Monitoring
  • Strong analytical and decision-making skills
  • Ability to work in night shifts and rotational week-offs
  • Risk-centric and detail-oriented mindset
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If you are a motivated and detail-oriented professional looking for a challenging role, please apply for this exciting opportunity.

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Benefits

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This role offers a competitive salary package and opportunities for career growth and development.

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How to Apply

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Please submit your application, including your resume and cover letter, to us via email or online portal.

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Join us in our mission to prevent financial crime and ensure a safer financial environment.



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