Senior Compliance Professional

1 day ago


Dombivli, Maharashtra, India beBeeFinancialCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Job Opportunity: Financial Crime Compliance Expert

We are seeking an experienced professional to join our team in a dynamic role.

Key Responsibilities:

  • Transaction monitoring and AML expertise
  • Client onboarding, PEP, CDD, EDD process management
  • Familiarity with tools like Lexis Nexis/World Check and Transaction Monitoring software

Required Skills and Qualifications:

  • Proficiency in transaction monitoring, AML, periodic reviews, and rolling reviews
  • Expertise in client onboarding, PEP, CDD, EDD processes
  • Strong communication skills for verbal and written abilities

Eligibility Criteria:

  • Experience: 2-12 years
  • Education: Graduate or Postgraduate degree
  • Availability: Immediate joiners or up to 45 days' notice period


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