Senior Anti-Money Laundering Compliance Specialist

2 days ago

Chennai, Tamil Nadu, India beBeeAml Full time ₹ 9,00,000 - ₹ 14,25,000

We are looking for a highly skilled Anti-Money Laundering (AML) Specialist to join our team. The ideal candidate will have strong analytical and problem-solving skills, with a deep understanding of AML regulations and compliance procedures.

Key Responsibilities:
  • Conduct thorough AML reviews and investigations, ensuring adherence to internal policies and regulatory standards.
  • Maintain surveillance over client transactions and activities, identifying suspicious patterns or anomalies.
  • Pursue Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.
  • Analyze alerts generated by transaction monitoring systems, escalating high-risk cases for further examination.
  • Maintain accurate records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports (STRs)/Suspicious Activity Reports (SARs) to relevant authorities as needed.
  • Collaborate with internal teams to ensure compliance with AML policies, procedures, and regulatory requirements.
  • Support in developing and maintaining AML policies, risk assessments, and training materials.

Required Skills & Qualifications:

  • In-depth knowledge of AML regulations, KYC processes, and transaction monitoring within the investment/financial sector.
  • Strong investigative, analytical, and problem-solving skills.
  • Proficiency in compliance tools, data analysis, and MS Office applications.
  • Excellent written and verbal communication skills.
  • Ability to work independently and meet tight deadlines with high accuracy.
  • Strong ethical standards and attention to detail.

Benefits:

  • Bachelor's degree in Finance, Accounting, Economics, Law, or related field (AML certification preferred).
  • Minimum 3 years of relevant experience in AML, KYC, or Compliance within an investment firm, bank, or financial services company.

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