AML Compliance Specialist

5 days ago

Pune, Maharashtra, India beBeeInvestigator Full time ₹ 13,50,000 - ₹ 22,50,000
Transaction Monitoring Job

Description:

A strong background in Anti-Money Laundering Transaction Monitoring is required with a minimum of 1-8 years of experience. The role involves reviewing assigned alerts, analyzing risk accounts and conducting enhanced due diligence research using LexisNexis and other internet tools.

  • Key Responsibilities:
  • Review of assigned alerts and document findings using the AML alert management system.
  • Review of manual referrals generated by different areas of the bank.
  • Analysis of low, medium and high-risk accounts.
  • Conducting enhanced due diligence research of individuals, institutions and trusts through LexisNexis and other internet tools.
  • Interaction with bank management on suspicious transactions conducted by customers.
  • Preparing and reviewing loan accounts, RDC (Remote Deposit Capture), wire transfers and monetary instrument reports.
  • Utilizing transactional and customer records, external data, publicly available information and other information to identify suspicious or unusual activity.
  • Maintenance of strong investigative skills and working independently.

About this Role:

This position plays a crucial role in ensuring the integrity of the bank's financial systems by detecting and preventing money laundering activities. The ideal candidate will have a deep understanding of AML regulations and be able to apply that knowledge in a practical setting.

What You Will Do:

You will be responsible for reviewing assigned alerts, analyzing risk accounts and conducting enhanced due diligence research. This will involve utilizing various tools and resources, including LexisNexis and other internet tools, to gather information and make informed decisions.

Requirements:

To be successful in this role, you will need to have a strong background in AML Transaction Monitoring, with a minimum of 1-8 years of experience. You will also need to possess excellent analytical and problem-solving skills, as well as the ability to work independently and maintain strong investigative skills.

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