Financial Crime Risk Specialist

2 days ago


Kottayam, Kerala, India beBeeRisk Full time ₹ 6,00,000 - ₹ 13,00,000
Job Brief

We are on the hunt for experienced Anti-Money Laundering (AML) specialists to bolster our compliance team.

This role involves scrutinizing system-generated triggers/alerts, conducting thorough investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.

Key Responsibilities:

  • Efficiently manage AML/KYC alert investigations.
  • Review alerts based on Watchlist/SDN data & discounting factors.
  • Prepare detailed case analysis & escalate where necessary.
  • Liaise with internal teams/customers for additional information.
  • Document findings & ensure adherence to AML guidelines.
  • Stay updated with latest AML/KYC procedures & best practices.

Requirements:

  • Bachelor's Degree (FinCrime certifications preferred).
  • 4–9 years of experience in AML/KYC/Transaction Monitoring.
  • Strong analytical, decision-making & communication skills.
  • Ability to work in night shifts & rotational week-offs.
  • Risk-centric & detail-oriented mindset.

Why This Role?

This is a fantastic opportunity to join a dynamic team dedicated to combating financial crimes. As an AML specialist, you will play a pivotal role in protecting our organization's reputation and contributing to the global fight against money laundering.



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