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Anti-Money Laundering Compliance Specialist

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Tiruchi, Tamil Nadu, India beBeeCompliance Full time ₹ 27,00,000 - ₹ 35,16,000

Job Title: Anti-Money Laundering Manager

As an AML Supervisor, you will be responsible for overseeing the implementation of Anti-Money Laundering policies and procedures on site 3 days a week in Hyderabad, India.

Key Responsibilities:

  • Develop and maintain a comprehensive understanding of financial regulations and industry standards related to Anti-Money Laundering.
  • Collaborate with cross-functional teams to ensure effective implementation of AML policies and procedures.
  • Conduct regular audits and risk assessments to identify areas for improvement.
  • Provide training and guidance to team members on AML policies and procedures.

Required Skills and Qualifications:

  • At least 1 year of work experience in a related field.
  • Fluency in English (spoken and written).
  • Microsoft Excel proficiency.
  • Proven ability to analyze large amounts of data and report critical information.
  • Effective communication and excellent writing skills.

Preferred Qualifications:

  • Knowledge of languages other than English would be an asset.
  • Certification in Compliance, AML or Financial Crime related fields.
  • Experience working in KYC, Transaction monitoring, Sanctions or EDD departments.

Benefits:

  • Paid Days off + Paid Holidays.

Additional Information:

  • High level of professionalism, self-motivation, and sense of urgency required.
  • 20-27 LPA salary range.