Career Opportunity: Anti Money Laundering (2-3 Yrs)

Role Summary: We are seeking a proactive and detail-oriented Anti Money Laundering (AML) professional with 2-3 years of experience and an M.Tech degree to join our team in Pune. This role will be crucial in ensuring compliance with AML regulations within the hospitality sector, identifying and mitigating financial crime risks, and safeguarding the company's reputation. You will work closely with various departments to implement and enforce AML policies and procedures.

Key Responsibilities:

Conducting due diligence and Know Your Customer (KYC) checks on new and existing clients/partners.

Monitoring transactions for suspicious activities and escalating findings to the compliance officer.

Assisting in the development and implementation of AML policies, procedures, and controls.

Preparing and filing Suspicious Activity Reports (SARs) or equivalent as required.

Staying updated with relevant AML regulations, industry best practices, and emerging risks.

Collaborating with internal stakeholders (e.g., Finance, Operations, Legal) to ensure AML compliance.

Participating in AML training and awareness programs for staff.

Conducting risk assessments and identifying areas for improvement in AML processes.