Financial Crime Specialist
1 week ago
As a Financial Crime Specialist, you will play a pivotal role in supporting business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution.
Key Responsibilities:- Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution.
- Collaborate with teams across the organization to align and integrate operational processes.
- Identify areas for improvement and provide recommendations in operational processes.
- Develop and implement operational procedures and controls to mitigate risks and maintain operational efficiency.
- Develop reports and presentations on operational performance and communicate findings to internal stakeholders.
- Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.
- Take responsibility for customer service and operational execution tasks.
- Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to.
- Deliver your work and areas of responsibility in line with relevant rules, regulations, and codes of conduct.
- Gain and maintain an understanding of your role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.
As a Financial Crime Specialist, you must be able to demonstrate integrity, professionalism, and a commitment to excellence. You will also be expected to work within well-defined procedures that may involve a variety of work routines, demonstrating an understanding of the procedures and making judgments based on the analysis of factual information.
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Financial Crimes Analyst
2 weeks ago
Pune, Maharashtra, India beBeeFinancial Full time ₹ 75,00,000 - ₹ 1,21,00,000Transaction Monitoring Specialist Job OpportunityWe are seeking experienced professionals to join our Financial Crime Compliance division. As a transaction monitoring specialist, you will play a critical role in identifying and mitigating financial crimes.The ideal candidate will have 2-12 years of experience in transaction monitoring, with a strong...
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Financial Crime Specialist
2 days ago
Pune, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Role SummaryWe are seeking an experienced Financial Crime Specialist to join our team. The ideal candidate will have expertise in Periodic Reviews/Rolling Reviews within the Financial Crime domain.About the RoleThis is a fantastic opportunity for professionals with strong backgrounds in Client Onboarding, PEP, CDD, and EDD.The successful candidate will be...
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Pune, Maharashtra, India beBeeFinancialCrimeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000Financial Crime Compliance SpecialistOur company is seeking a skilled and detail-oriented Financial Crime Compliance Specialist to join our team.This role involves identifying and mitigating financial crime risks across the globe, including anti-money laundering (AML), know-your-customer (KYC) and due diligence requirements. The ideal candidate will have...
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Product Specialist
1 week ago
Pune, Maharashtra, India beBeeFinancial Full time ₹ 19,27,808 - ₹ 21,56,240Are you ready to shape the future of financial crime prevention?">We are looking for a skilled Product Owner/Specialist to join our team. In this role, you will have the opportunity to work on complex projects that require a deep understanding of financial crime regulations and compliance requirements.">Your main responsibilities will include:">Defining and...
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Global Financial Crime Prevention Manager
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Pune, Maharashtra, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Financial Crime Operations SpecialistThe ideal candidate for this role will have a strong background in financial crime operations and a keen understanding of regulatory requirements.Manage the full spectrum of financial crime backend operations, including stakeholder engagement and team delivery.Have in-depth knowledge of anti-money laundering regulations,...
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Financial Crime Prevention Specialist
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Pune, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Financial Crime Prevention SpecialistWe are seeking an experienced professional to join our team as a Financial Crime Prevention Specialist. This role is ideal for someone with a strong background in financial regulations, analytical skills, and attention to detail.The successful candidate will be responsible for conducting thorough due diligence...
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Senior Financial Crime Compliance Specialist
2 weeks ago
Pune, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Financial crime compliance specialists are in high demand, and this role offers a unique opportunity to make a significant impact.Key Responsibilities:Conduct thorough periodic reviews within the financial crime compliance domain.Develop and implement effective client onboarding processes, ensuring compliance with regulations regarding politically exposed...
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Senior Financial Crime Compliance Expert
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Pune, Maharashtra, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,50,00,000Job Title: Financial Crime Compliance">We are seeking a skilled professional to join our team as a Financial Crime Compliance Specialist. As a key member of our organization, you will be responsible for ensuring that our business practices and policies are in line with regulatory requirements.">In this role, you will work closely with our internal...
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Financial Crime Prevention Specialist
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Pune, Maharashtra, India beBeeFraudanalyst Full time ₹ 1,04,000 - ₹ 1,30,878This is a key position in our organization that involves monitoring and managing various transactions to prevent money laundering and other financial crimes.">Key Responsibilities:Detect and investigate suspicious transaction activity to prevent the misuse of funds.Collaborate with internal stakeholders to ensure compliance with regulatory...
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Financial Crime Specialist
1 hour ago
Pune, Maharashtra, India beBeeCompliance Full time ₹ 45 - ₹ 55Financial Compliance RoleWe are seeking a skilled professional to join our team in the Financial Crime Compliance (FCC) division.Compliance: If you have a passion for regulatory compliance, eager to grow and ready to make an impact we want to meet you.Financial Crime | KYC | CDD | EDDDue Diligence | Client Onboarding | Periodic Reviews | Fraud...
