Financial Integrity Specialist

6 days ago

Bengaluru, Karnataka, India beBeeAmplification Full time ₹ 90,00,000 - ₹ 2,10,00,000
AML Operations Job Summary

We are seeking a highly skilled AML (Anti-Money Laundering) operations professional to join our team. As an AML operations expert, you will play a vital role in ensuring the integrity of our financial systems and preventing illicit activities.

Job Description:

The primary responsibility of this position is to review and investigate system signals/alerts, ensuring adherence to AML policies, procedures, and regulations set by relevant regulatory bodies. You will also be responsible for preparing and documenting detailed reports on AML findings, suspicious activity, and compliance reviews.

Required Skills and Qualifications:
  • Minimum 2 years of experience conducting AML investigations in an AML team within the BFSI or financial space.
  • Adept with MS tools and possessing analytical and problem-solving skills.
Benefits:

As an employee at our organization, you can expect a dynamic and supportive work environment. We believe in pushing ourselves to excel, and we strive to make every process transparent. Our goal is to help you rejuvenate yourself, both professionally and personally.

Lifestyle at Our Organization:

You will be working alongside talented individuals who are passionate about their roles. From singers to stand-up comedians, artists, writers, athletes, and even magicians, our team members have diverse talents. Conversations can be rejuvenating when surrounded by like-minded individuals. We prioritize transparency, offering flexible work arrangements and comprehensive health insurance to ensure your well-being.

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