AML Compliance Specialist

6 days ago

Bengaluru, Karnataka, India beBeeAnalyst Full time ₹ 12,00,000 - ₹ 20,00,000
Job Opportunity

The ideal candidate for this role will possess 3-5 years of experience in Know Your Customer (KYC) Sanctions Screening, with a total of no more than 7 years of overall experience.

They will be responsible for:

  • Screening individuals and entities against global sanction lists issued by international agencies.
  • Reviewing high-risk scenarios and identifying potential sanctions screening matches.
  • Conducting complex research and investigations to confirm whether potential matches are actual matches according to laid-down guidelines.
  • Releasing or escalating potential matches accordingly as stipulated in working instructions.
Key Responsibilities
  • Analyzing alerts to identify close match/exact match hits based on name/country/address combination.
  • Analyzing false positive matches and making recommendations for maintaining exception/internal lists.
  • Understanding business logic rules that create matches and analyzing watchlist rules.
  • Documenting all alerts, including supporting data, analysis, and escalation/recommendation rationale within the case management system.
  • Building relationships with AML Investigation teams and communicating information for case investigations.
  • Collaborating with colleagues to share processing and AML knowledge and enhance Investigation process flows.
Requirements
  • Experience in compliance or a related position.
  • Familiarity with internal systems and processes or similar processes at other institutions.
  • Self-starter with exceptional research and analytical skills, capable of working under minimum supervision.
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint) and strong documentation skills.
Education
  • Bachelor's Degree in Commerce, Computer Science, or equivalent is preferred. Full-time master's degree/equivalent is an added bonus.

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