AML Specialist

4 days ago

Alwar, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000
Compliance Specialist

We are seeking an experienced Compliance Specialist to join our partner's compliance team in a remote setting. The role is 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 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 reports to the relevant authorities as needed.
  • Collaborate with internal teams to ensure compliance with policies, procedures, and regulatory standards.
  • Support in developing and maintaining policies, risk assessments, and training materials.
  • Stay updated on emerging risks, typologies, and changes in local/global regulations.
Requirements:
  • In-depth knowledge of regulatory requirements, KYC processes, and transaction monitoring in the investment/financial sector.
  • Strong investigative, analytical, and problem-solving skills.
  • Proficiency in compliance tools, data analysis, and MS Office applications.
  • Excellent written and verbal communication skills.
  • Ability to work independently and meet tight deadlines with a high level of accuracy.
  • Strong ethical standards and attention to detail.
Qualifications & Experience:
  • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field (Certification preferred).
  • Minimum 3 years of relevant experience in Compliance within an investment firm, bank, or financial services company.

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