AML Specialist

1 week ago

Vadodara, Gujarat, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000
Job Title: AML Specialist

We are seeking a skilled Anti-Money Laundering Analyst to join our partner's compliance team in India.

This is an exciting opportunity for a professional to leverage their expertise in conducting thorough AML reviews and investigations, adhering to internal policies and regulatory requirements.

Key Responsibilities:
  • Conduct comprehensive AML examinations and investigations, ensuring adherence to internal guidelines and regulatory necessities.
  • Monitor client transactions and activities to identify suspicious patterns or anomalies, maintaining a vigilant stance against money laundering.
  • Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients, guaranteeing the highest standards of transparency and accountability.
  • Review alerts generated by transaction monitoring systems, escalating high-risk cases for further scrutiny and analysis.
  • Maintain accurate records of investigations, risk assessments, and reporting for audit and compliance purposes, upholding the integrity of our operations.
  • Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to relevant authorities as necessary, showcasing our commitment to ethical business practices.
  • Collaborate with internal teams to ensure seamless compliance with AML policies, procedures, and regulatory standards, promoting a culture of excellence.
  • Support in developing and maintaining AML policies, risk assessments, and training materials, enhancing the skills and knowledge of our staff.
  • Stay updated on emerging AML risks, typologies, and changes in local/global regulations, remaining at the forefront of industry developments.

Required Skills & Competencies:

  • In-depth knowledge of AML regulations, KYC processes, and transaction monitoring in the investment/financial sector.
  • Strong investigative, analytical, and problem-solving skills, coupled with attention to detail and a keen eye for inconsistencies.
  • Proficiency in compliance tools, data analysis, and MS Office applications, leveraging technology to drive efficiency and effectiveness.
  • Excellent written and verbal communication skills, fostering effective collaboration and stakeholder engagement.
  • Ability to work independently, meeting tight deadlines with a high level of accuracy and precision.
  • Strong ethical standards and attention to detail, underpinning our commitment to responsible business practices.

Preferred Qualifications & Experience:

  • Bachelor's degree in Finance, Accounting, Economics, Law, or a 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, demonstrating a proven track record of success.

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