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Senior Anti-Money Laundering Compliance Officer

2 weeks ago

Belgaum, Karnataka, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

Job Title:

Financial Crime Prevention Specialist

We are seeking a skilled Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for monitoring, reviewing, and investigating transactions to detect and prevent financial crimes.

Key Responsibilities:

  • Conduct thorough reviews and investigations in line with internal policies and regulatory requirements.
  • Monitor client transactions and activities to identify suspicious patterns or anomalies.
  • Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
  • Maintain and update records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to the relevant authorities as needed.
  • Collaborate with internal teams to ensure compliance with anti-money laundering policies, procedures, and regulatory standards.
  • Support in developing and maintaining anti-money laundering policies, risk assessments, and training materials.
  • Stay updated on emerging anti-money laundering risks, typologies, and changes in local/global regulations.

Requirements & Qualifications:

  • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field (anti-money laundering certification preferred).
  • Minimum 3 years of relevant experience in anti-money laundering, know your customer, or compliance within an investment firm, bank, or financial services company.