Current jobs related to Anti-Financial Crime Transformation Expert - Thiruvananthapuram, Kerala - beBeeTransform

  • Expert Compliance Officer

    2 weeks ago

    Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 45,00,000 - ₹ 51,00,000

    Transformation Lead - Compliance ExpertWe are seeking a seasoned professional to drive transformative initiatives across sanctions, anti-money laundering, financial crime risk, third-party risk management, and regulatory compliance.The role demands proven expertise in building robust compliance frameworks, spearheading digital transformation, and managing...

  • Senior Auditor

    2 weeks ago

    Thiruvananthapuram, Kerala, India beBeeAudit Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    Financial Crime Risk ManagerThe role of the Financial Crime Risk Manager is a crucial part in the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. This position involves overseeing and executing all audit engagements assigned to them by senior management, with a focus on identifying and mitigating financial crime...

  • Senior Financial Crime Investigator

    2 weeks ago

    Thiruvananthapuram, Kerala, India beBeeFinancialAnalyzer Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job ProfileThe Anti-Money Laundering (AML) Triage Team performs in-depth reviews of AML alerts and mitigates risks associated with financial crimes and suspicious activity.They apply research and analytical techniques to analyze complex information sets, making logical and adequately supported determinations regarding unusual and potentially suspicious...

  • Financial Crime Prevention Specialist

    1 week ago

    Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,55,00,000

    Job Description">We specialize in combating financial crime through our expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Our team excels in cryptocurrency transaction monitoring and blockchain analytics tools.Required Skills & Qualifications">">Expertise in AML, KYC, and blockchain analytics is a must.">Proven track record of...

  • Global Financial Crimes Audit Specialist

    2 weeks ago

    Thiruvananthapuram, Kerala, India beBeeAudit Full time ₹ 1,50,00,000 - ₹ 2,01,00,000

    At our organization, we are seeking a Senior Audit Manager – Global Financial Crimes to join our team. This role is responsible for executing and delivering all audit engagements assigned by the Chief Auditor and Audit Directors.About the Role:The Senior Audit Manager – Global Financial Crimes will oversee the management of the Global Financial Crimes...

  • Financial Crime Risk Analyst

    2 weeks ago

    Thiruvananthapuram, Kerala, India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,50,000

    Job Title: Financial Crime Risk AnalystAs a Financial Crime Risk Analyst, you will play a vital role in mitigating financial crimes and detecting suspicious activity. Your expertise will help us stay ahead of emerging risks and ensure compliance with regulatory requirements.Responsibilities:Conduct thorough reviews of AML alert cases to identify potential...

  • Senior Anti-Money Laundering Specialist

    1 week ago

    Thiruvananthapuram, Kerala, India beBeeAML Full time ₹ 28,00,000 - ₹ 40,00,000

    AML Compliance ExpertWe are seeking an Anti-Money Laundering Analyst to join our team in a challenging role. This position is responsible for detecting and preventing financial crimes by monitoring, reviewing, and investigating transactions.Key Responsibilities:Conduct thorough reviews of customer accounts according to internal policies and regulatory...

  • AML - Financial Crimes Analyst

    2 weeks ago

    Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000

    Job TitleFinancial Crimes AnalystAbout the RoleThis position involves reviewing and analyzing transactions for potential financial crimes, working closely with bank management to identify and mitigate risks.Key ResponsibilitiesConduct in-depth reviews of assigned alerts and document findings using advanced risk management systems.Analyze manual referrals...

  • Financial Crime Specialist

    2 weeks ago

    Thiruvananthapuram, Kerala, India beBeeProcessAssociate Full time ₹ 9,00,000 - ₹ 14,00,000

    Job OpportunityWe are seeking a highly skilled Process Associate to join our organization in a key role. In this position, you will be responsible for performing AML alert reviews to mitigate risks associated with financial crimes and potentially suspicious activity.The ideal candidate will have the following skills and experience:Minimum 1+ years of...

  • Anti-Financial Crime Specialist

    2 weeks ago

    Thiruvananthapuram, Kerala, India beBeeFraud Full time ₹ 12,00,000 - ₹ 21,50,000

    Fraud Investigation Leadership RoleWe are seeking a seasoned Fraud Investigator to lead our team in detecting and preventing fraud in large-scale operations.

Anti-Financial Crime Transformation Expert

2 weeks ago

Thiruvananthapuram, Kerala, India beBeeTransform Full time ₹ 80,00,000 - ₹ 1,20,00,000
About Us

We are a leading IT consulting firm specializing in Anti-Financial Crime transformation.

We act as technical and business partners to clients, translating their business needs into tailor-made technical solutions.

We deliver high-quality consultancy on AFC IT infrastructure to secure, boost, or smoothen transformations or business-as-usual activities.

We leverage over 50 consultants from computer science, statistics, or subject matter expert backgrounds, primarily based in the EMEA region.

About the Role

You will be personally involved in strategic projects for European Financial Institutions, touching industry best practices.

You will be part of a young and rapidly growing environment, highlighting your skills and abilities.

You will improve competencies through our training courses designed by the internal Academy.

Depending on the role, you will improve business or technical skills.

Your Responsibilities
  • Configure and deploy NetReveal product according to business requirements.
  • Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.
  • Support SIT, UAT, performance, and security testing phases.
  • Package solutions, create installation guides, and support deployments in client environments.
  • Work closely with QA, release managers to manage version control and defect resolution.
  • Collaborate with clients during workshops and provide technical consultancy.
Requirements
  • Minimum 2 years of hands-on NetReveal development experience.
  • Strong expertise in modules such as Watch List Manager, Services Manager, Application Builder, Workflow Configurator, Base Platform, AML and CDD Scenario Manager.
  • Experience in NetReveal configuration, file structure, data models, and version upgrades.
  • Strong skills in SQL, Unix, and exposure to AWS/cloud technologies.
  • Solid understanding of SDLC and technical consultancy practices.
Qualifications
  • B.Tech / BE / MCA in Computer Science, Engineering, or equivalent degree from a recognized institution.
  • Mandatory: English, fluent written and spoken; Optional: other European language