AML Financial Crime Analyst

19 hours ago

Mumbai, Maharashtra, India beBeeAnalytical Full time ₹ 15,00,000 - ₹ 28,00,000

Job Summary:

We are seeking a skilled AML Financial Crime Analyst to join our team.

Key Responsibilities:
  • To monitor alerts generated by various AML systems and analyze transactions to identify potential money laundering risks.
  • To conduct enhanced due diligence on suspicious cases, including media searches, and update records with justification for closure of non-suspicious alerts.
  • To liaise with operations teams for clarification on alerts and report-based monitoring, and ensure timely review of converted cases for submission to the Team Leader.
  • To report suspicious transactions to FIU-IND through the STR process and maintain records accordingly.
Skills and Qualifications:
  • Strong analytical skills with ability to identify patterns and trends in data.
  • Excellent communication and interpersonal skills with ability to work effectively with cross-functional teams.
  • Familiarity with regulatory guidelines and key developments in the AML domain, with ability to stay updated on mandatory courses.
What We Offer:

A dynamic and supportive work environment with opportunities for growth and professional development.

A competitive compensation package and benefits program.

Ongoing training and support to ensure success in your role.

About Us:

We are a leading financial institution dedicated to providing exceptional service and expertise to our customers.

We value diversity, inclusion, and collaboration, and are committed to creating a positive and respectful workplace culture.

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