Job Title: AML Specialist Job Description: As an AML Specialist, you will play a vital role in ensuring the companys compliance with Anti-Money Laundering regulations. Candidate will be responsible for implementing and enhancing AML policies, conducting investigations, and monitoring transactions to detect suspicious activities. Collaboration with cross-functional teams and external stakeholders will be key in implementing effective AML strategies and initiatives. Key Responsibilities:
Develop, implement, and monitor AML policies, procedures, and controls.
Conduct thorough investigations into potentially suspicious transactions or activities.
Monitor customer transactions for anomalies or red flags.
Collaborate with internal teams to implement AML best practices and risk mitigation strategies.
Stay up-to-date with AML regulations and industry trends.
Provide training and guidance on AML policies and procedures.
Liaise with regulatory authorities and external stakeholders as needed.
Generate reports and maintain accurate AML activity records. Requirements:
Bachelors degree in finance, accounting, or a related field.
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
At least 3 of experience in AML compliance within the financial services industry.
Strong knowledge of AML regulations, laws, and industry best practices.
Excellent analytical and investigative skills with acute attention to detail.
Strong communication and interpersonal skills.
Ability to multitask and work in a fast-paced environment.
Experience : 1 - 4 Years
No. of Openings : 4
Education : B.B.A, B.Com, M.B.A/PGDM, M.Com
Role : AML Specialist
Industry Type : Accounting / Finance
Gender : [ Male / Female ]
Job Country : India
1 - 4 Years
4 Openings
0.8-5.0 Lac/Yr
Hadapsar Pune 
Posted 9 days ago 
Higher Boosting
Resume Highlighter
Verified Stamp
Resume Exposure
