Regulatory Specialist

1 week ago


salem, India beBeeCompliance Full time

Compliance Expert RoleWe are seeking a Compliance Expert to support customer onboarding and ensure day-to-day risk reviews for our exchange.The key responsibilities of this role include reviewing files and performing checks, monitoring and ensuring compliance with regulations, investigating transactions and alerts for suspicious activity, documenting cases and preparing reports when needed, maintaining records and supporting audits.Review files and perform checks.Monitor and ensure compliance with regulations.Investigate transactions and alerts.This is an excellent opportunity for someone with strong experience in compliance, especially in the financial-crime sector. If you have 3+ years of experience, a strong understanding of regulatory requirements and skilled with investigation methods, then we would like to hear from you.



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