Anti-Money Laundering Specialist

Your key responsibilities:

• Financial crime prevention;
• Conducting client activity investigations;
• Implementation of anti-money laundering and terrorist financing requirements;
• Cooperation with law enforcement and financial institutions;
• Monitoring financial transactions;
• Efficient due diligence on existing clients;
• Expected to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

What we're looking for:

• At least 2 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution.
• Higher education in law, finance, or economics (would be a plus);
• Knowledge of relevant laws, EU directives, legal acts, and requirements in terms of AML;
• Fluency in English (other language would be a plus);
• The ability to work in a flexible, fast-paced, and demanding environment.
• Analytical thinking, problem-solving mindset and attention to details.
• Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

Work Conditions & Contract Info

Employment type: Full-time, permanent.
Work arrangement: From Ahmedabad office, in Hybrid Mode.

For candidates:

Only selected candidates will be contacted, but we are grateful to all who send their CV.