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Job details:
Designation: Anti-Money Laundering (AML) Consultant
Location: Kalyani Nagar, Pune
Experience: Min 1+ years in AML compliance / Financial Crime Prevention
Salary: 30,000 - 37,500
Joining Status: Immediate Joiner Preferred
Job Purpose:
To design, implement, and oversee robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance frameworks. The AML Consultant will perform risk assessments, monitor transactions, ensure adherence to statutory regulations, and safeguard the organization against financial crime risks.
Key Responsibilities:
Compliance Strategy & Risk Assessment:
Perform enterprise-wide AML/CTF risk assessments and design tailored compliance strategies.
Continuously evaluate and update company policies in line with evolving regulatory standards.
Transaction Monitoring & Investigation:
Analyze complex financial transactions to identify unusual or suspicious activities.
Conduct thorough investigations on flagged transactions and prepare detailed Suspicious Activity Reports (SARs / STRs).
Customer Due Diligence (CDD) & KYC:
Oversee High-Risk Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
Ensure accurate screening against global sanctions lists, PEP (Politically Exposed Persons) databases, and adverse media.
Regulatory Reporting & Audit:
Serve as a key liaison for regulatory bodies, internal/external auditors, and law enforcement agencies.
Prepare and submit mandatory regulatory filings and compliance reports accurately and on time.
Training & Advisory:
Provide expert advisory to internal business units on complex AML/KYC matters.
Design and deliver AML training programs to build an organization-wide culture of compliance.
Required Skills:
- Strong understanding of transaction monitoring patterns and red-flag identification.
- Excellent English Communication Skills
- Excellent analytical, investigative, and report-writing skills.
- In-depth knowledge of local and international AML laws, sanctions regimes, and financial regulations.
- Proficiency in AML software/tools (e.g., Actimize, Mantas, SAS, LexisNexis, World-Check).
- High ethical standards with strong problem-solving and decision-making capabilities.
Qualifications:
- Bachelor’s degree in Finance, Law, Criminology, Business Administration, or a related field.
- 4+ years of direct experience in AML compliance, financial crime prevention, or regulatory auditing.
Preferred Experience:
- Experience in Banking, NBFCs, Fintech, or Real Estate compliance sectors.
- Hands-on experience working with regulatory bodies (e.g., FIU, RBI, FATF guidelines).
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