Anti-Money Laundering Specialist

2 days ago

Pune, Maharashtra, India beBeeCompliance Full time ₹ 16,87,065 - ₹ 22,12,314
Job Title: Anti-Money Laundering Specialist

Job Description:
As an Anti-Money Laundering (AML) specialist, you will play a critical role in ensuring the integrity of our financial services. You will be responsible for providing leadership and expertise in dynamic environments, working closely with cross-functional teams to comprehend and translate stakeholder needs into experience design solutions. Your day-to-day activities will involve meeting with diverse stakeholders, reviewing relevant data sets to assess risk, and identifying potential perpetrators with support from leadership.

Key Responsibilities:
  • Perform administrative functions such as transaction searches, keep open requests, KOR processing, subpoena processing, etc.
  • Performs money transfer searches associated with individuals and/or entities at the request of law enforcement agencies.
  • Assists with validating requests and supplying required data to requestors.
  • Refer suspicious activity to other FIU teams and/or internally to India Compliance team for further investigation and action if required.
  • Set up alerts on individuals or transactions.

Requirements:
Holder of Master's or Bachelor's educational degree
Min 2-3 years of experience in AML Compliance/Risk Management function
Previous experience in a similar role is preferred
Strong analytical skills and proficiency in MS Office Suite, especially MS Excel
Able to manipulate moderately large sets of data to accurately identify risk and promptly escalate when necessary.

Benefits:
You will have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

About Us:
Western Union is a global company committed to making financial services accessible to humans everywhere. We are a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories.

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