Urgent Opening For AML Specialist

Pric Technology Private Limited

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

  B.B.A, B.Com, M.B.A/PGDM, M.Com

• Role

  AML Specialist

• Industry Type

  Accounting / Finance

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office