AML Specialist

5 days ago

Alwar, Rajasthan, India beBeeCompliance Full time ₹ 14,52,000 - ₹ 26,49,000
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Anti-Money Laundering Strategist Job Description:\

\\Key Responsibilities\\
  • Develop and maintain a comprehensive anti-money laundering program to ensure compliance with regulatory requirements and industry standards.
  • Conduct regular risk assessments to identify potential money laundering risks and implement controls to mitigate these risks.
  • Provide training to employees on anti-money laundering policies and procedures, and monitor employee compliance with these policies.
  • Collaborate with internal stakeholders to ensure effective implementation of the anti-money laundering program.
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This role requires a strong understanding of anti-money laundering regulations and laws, as well as excellent communication and interpersonal skills to effectively collaborate with stakeholders.

\\Requirements\\
  • A strong knowledge of anti-money laundering regulations and laws.
  • Excellent communication and interpersonal skills.
  • Ability to analyze and interpret data to identify trends and patterns in financial transactions.
\\Preferred Qualifications\\
  • Certification in anti-money laundering, such as CAMS or CFE.
  • Experience in compliance or a related field.

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