Advanced AML Expert

1 week ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 24,38,580 - ₹ 29,83,090
Senior Specialist

We are seeking a highly skilled Senior Specialist to join our team. As a Senior Specialist, you will be responsible for analyzing alerts generated by transaction monitoring systems and other non-automated cases with financial crime or money laundering concerns.

Key Responsibilities:
  • Analyze alerts generated by transaction monitoring systems and other non-automated cases with financial crime or money laundering concerns.
  • Follow up on actions related to these alerts.
  • Analyze cases generated by name screening systems and their follow-up actions.
  • Ensure suspicious transactions are thoroughly investigated and escalated to the Financial Crime Compliance (FCC) department.
  • Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
Required Skills and Qualifications:

To be successful in this role, you will need:

  • A recognized university degree or professional qualification in Law, Finance, Accounting, Business, or a related discipline.
  • At least 6 years of experience in a specialist role with Anti-Money Laundering (AML) and transaction monitoring experience.
  • Certifications such as Certified Anti-Money Laundering Specialist (CAMS) are an advantage but not mandatory.
Benefits:

We offer a competitive salary and benefits package, including:

  • Core bank funding for retirement savings.
  • Medical and life insurance.
  • Flexible working options based around home and office locations.
  • Proactive wellbeing support through Unmind.
  • A continuous learning culture to support your growth.
What We Offer:

In line with our Fair Pay Charter, we offer a competitive salary and benefits package to support your mental, physical, financial, and social wellbeing.

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