AML Compliance Expert

2 days ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878
AML Compliance Specialist

Candidates for this position should have in-depth knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, Client Due Diligence and Enhanced Due Diligence, Fraud Detection, Dispute Resolution, Insurance Underwriting, Research Analysis, Banking Operations, Mortgage Lending, Trade Finance, Payment Systems.

The successful candidate will be responsible for performing duties within team and personal objectives. They must meet or exceed performance targets, including quality assurance metrics, customer satisfaction ratings, and response times.

Assigned tasks require the candidate to work under pressure, ensuring timely completion of tasks. This may involve working night shifts or 24/7 schedules as necessary.

  • Must be comfortable with flexible work arrangements.

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