Anti Money Laundering for B.Pharma Graduates (3-5 Yrs)

We are seeking a motivated and detail-oriented Anti Money Laundering (AML) professional with a B.Pharma background to join our dynamic team. This role is crucial in ensuring compliance with regulatory requirements and protecting the company from financial crime risks. You will leverage your understanding of pharmaceutical products and regulations to identify and mitigate potential money laundering activities. This position is ideal for individuals with 3-5 years of experience looking to contribute to a growing organization.

Key Responsibilities:

Conduct thorough due diligence on new and existing clients to assess AML risks.

Monitor transactions for suspicious activities and escalate as per established procedures.

Investigate and report suspicious transactions to relevant authorities.

Stay updated on evolving AML regulations and industry best practices, particularly within the pharmaceutical sector.

Assist in the development and implementation of AML policies and procedures.

Collaborate with internal stakeholders to ensure AML compliance across the organization.

Prepare reports and documentation for internal audits and regulatory reviews.