Anti-Money Laundering Investigator

4 days ago

Bengaluru, Karnataka, India The CorpTech Legal Shield Full time ₹ 15,00,000 - ₹ 28,00,000 per year

Company Description

The CorpTech Legal Shield assists startups, scaleups, and venture capital-backed companies in navigating the intersection of law, innovation, and emerging technologies. Our expertise encompasses Data Privacy, Cybersecurity, Regulatory Compliance, IT & Software Law, AI Governance, and Intellectual Property Strategy. We partner with industry leaders in FinTech, HealthTech, SaaS, Cloud Computing, Blockchain, Web3, AI/ML, and Digital Platforms to develop business-driven legal strategies. Our mission is to provide a strategic legal foundation that protects innovation, attracts investment, and accelerates growth in highly regulated markets.

Role Description

This is a full-time on-site role for an Anti-Money Laundering Investigator, located in Bengaluru. The Anti-Money Laundering Investigator will be responsible for conducting detailed investigations to detect and report suspicious activities related to money laundering. Day-to-day tasks include analyzing financial data, performing due diligence, ensuring compliance with the USA PATRIOT Act, and monitoring sanctions. The role requires collaboration with various departments to develop and implement effective AML strategies.

Qualifications

  • Strong Analytical Skills and Finance knowledge
  • Experience in Due Diligence and Sanction monitoring
  • Familiarity with the USA PATRIOT Act and related AML regulations
  • Attention to detail and ability to work independently
  • Excellent written and verbal communication skills
  • Certifications such as Certified Anti-Money Laundering Specialist (CAMS) are a plus
  • Relevant Bachelor's degree in Finance, Law, Business, or a related field

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