AML Analyst Job Vacancies in Pune

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.

Revise procedures, reports etc. periodically to identify instances of inadequacy or non-conformity Respond to queries providing guidance and advice on matters relating to Risk & Compliance for new and existing clients/investors across all levels, client service teams and directly with the client/investors Collaborate with stakeholders to monitor enforcement of standards and regulations Review the work of colleagues when necessary to ensure compliance and provide advice or training Keep abreast of regulatory developments in the jurisdictions where we operate as well as evolving best practices in governance, ongoing monitoring, compliance and control Prepare reports for senior management and external regulatory bodies as appropriate Maintain the risk management program that identifies and evaluates potential risks and their potential impact on the company Maintain and monitor the internal control system to ensure compliance with company policies, procedures, and applicable regulatory measures Collaborate with other departments to support implementation of risk mitigation strategies, controls, and procedures to minimize identified risks Compile, populate and circulate relevant risk and compliance client onboarding documents for review by the Client Onboarding Committee Support the maintenance of risk assessments, governance evaluations and compliance audits to identify potential areas of non-compliance, in accordance with relevant standards, laws and regulations Ensure adequate and timely reporting, escalation and remediation of deficiencies Work with the wider Risk, Compliance and Operations teams within Artex globally, in developing and implementing new global and local Risk tools and processes and provide risk support to the same Provide support with external and internal auditors, regulators, and other stakeholders with respect to addressing risk and compliance matters for multiple jurisdictions.