Anti-Financial Crimes Specialist

5 days ago

Allahabad, Uttar Pradesh, India beBeeFinancial Full time ₹ 10,00,000 - ₹ 15,00,000

Job Description:

We are seeking a skilled professional to join our team in delivering comprehensive Anti-Money Laundering (AML) reviews and investigations. The successful candidate will safeguard financial institutions from money laundering and other financial crimes by leveraging their analytical skills, attention to detail, and expertise in regulatory requirements.

Main Responsibilities:

  • Conduct thorough AML reviews and investigations in line with internal policies and regulatory standards.
  • Identify suspicious patterns or anomalies in client transactions and activities.
  • 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 accurate records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports (STRs)/Suspicious Activity Reports (SARs) to the relevant authorities as needed.
  • Collaborate with internal teams to ensure compliance with AML policies, procedures, and regulatory standards.

Required Skills & Competencies:

  • Deep knowledge of AML regulations, 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.

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