Anti-Money Laundering Specialist

4 days ago

Bengaluru, Karnataka, India Covenant Consultants Full time
Job Title: Anti-Money Laundering Specialist

Covenant Consultants is seeking a highly skilled Anti-Money Laundering Specialist to join our team in Bangalore. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to regulatory compliance and managing AML policies and procedures.

Key Responsibilities:

  • Develop and implement robust AML policies and procedures to ensure compliance with legal and regulatory standards.
  • Conduct regular audits and assessments to detect areas of potential risk or non-compliance within financial operations.
  • Collaborate with cross-functional teams to implement anti-fraud measures effectively across the organization.
  • Perform comprehensive investigations of suspicious activities and ensure accurate reporting to relevant authorities.
  • Stay abreast of any regulatory changes and update AML practices as necessary to maintain compliance.
  • Educate staff members on AML practices and policies to foster an organizational culture of compliance and integrity.
  • Act as a primary contact for all AML-related queries and support from stakeholders and regulatory bodies.

Qualifications and Skills:

  • Regulatory Compliance: Demonstrated ability in handling regulatory compliance processes efficiently to mitigate risks.
  • AML Policies and Procedures: Proficient in the implementation and management of AML policies and procedures.
  • Compliance: Strong expertise in compliance operations, ensuring all company activities meet set legal standards.
  • Fin crime: Solid understanding and experience in identifying and managing financial crimes threats within the organization.
  • AML guidelines: Ability to interpret and apply AML guidelines effectively to ensure organizational compliance.
  • Regulations: Familiarity with local and international financial regulations impacting financial institutions.
  • Fraud operations: Comprehensive knowledge of fraud operations and the ability to develop strategies for fraud prevention and detection.
  • AML Investigations: Experience conducting thorough AML investigations to identify, evaluate, and report suspicious activities.

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