Opening For AML Specialist

job title: aml specialist job description: as an aml specialist, you will play a vital role in ensuring the company’s 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:

• bachelor’s 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

  Graduate

• Role

  AML Specialist

• Industry Type

  Accounting / Finance

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office