AML Compliance Expert

3 days ago

Erode, Tamil Nadu, India beBeeFinancialRisk Full time ₹ 60,00,000 - ₹ 1,30,00,000

Join our Anti-Money Laundering compliance team as a skilled Specialist. We are seeking experienced AML/KYC professionals to review system-generated triggers/alerts, conduct detailed investigations, and ensure adherence to Sanctions, PEP, and AML regulations.

About the Role

This position involves:

  • Efficiently managing AML/KYC alert investigations
  • Reviewing alerts based on WOC/SDN data & discounting factors
  • Preparing detailed case analysis & escalating where necessary
  • Liaising with internal teams/customers for additional information
  • Documenting findings & ensuring compliance with AML/PEP guidelines
Requirements

To be successful in this role, you will need:

  • 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
What We Offer

We provide a dynamic and supportive work environment that encourages growth and development. If you are passionate about preventing financial crime, we encourage you to apply.

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