Current jobs related to Financial Crimes Compliance Specialist - Thiruvananthapuram, Kerala - beBeeCompliance
-
Global Financial Crimes Audit Specialist
2 weeks ago
Thiruvananthapuram, Kerala, India beBeeAudit Full time ₹ 1,50,00,000 - ₹ 2,01,00,000At 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 - ₹ 12,50,000Job 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...
-
AML - Financial Crimes Analyst
2 weeks ago
Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000Job 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 - ₹ 14,00,000Job 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...
-
Senior Auditor
2 weeks ago
Thiruvananthapuram, Kerala, India beBeeAudit Full time ₹ 1,20,00,000 - ₹ 1,50,00,000Financial 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...
-
Financial Crime Prevention Specialist
2 weeks ago
Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,55,00,000Job 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...
-
Financial Reporting and Compliance Specialist
2 weeks ago
Thiruvananthapuram, Kerala, India beBeeAccountant Full time ₹ 3,15,000 - ₹ 4,20,000Financial Reporting and Compliance SpecialistWe are seeking a meticulous and proactive Financial Reporting and Compliance Specialist to manage financial reporting, compliance, and audit preparation. This role will be central to maintaining accurate financial records, ensuring regulatory adherence, and supporting the company's growth into new operations.The...
-
Expert Compliance Officer
2 weeks ago
Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 45,00,000 - ₹ 51,00,000Transformation 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...
-
Financial Reporting and Compliance Specialist
2 weeks ago
Thiruvananthapuram, Kerala, India beBeeFinancial Full time US$ 60,000 - US$ 1,20,000Financial Reporting and Compliance SpecialistWe are seeking a skilled Financial Reporting and Compliance Specialist to join our team. As a key member of the General Ledger team, you will be responsible for supporting month-end and year-end book closing processes, analyzing balance sheets and profit and loss statements on a monthly basis, and reviewing...
-
Global Compliance Data Management Specialist
2 weeks ago
Thiruvananthapuram, Kerala, India beBeeCompliance Full time US$ 45,000 - US$ 65,000Job Title:">Drive Global Compliance with Data Management Expertise]Job Description:">As a key member of the global compliance team, you will contribute to the development and execution of data management strategies.You will lead coordination and delivery of financial crimes compliance issues programs, globally.Responsibilities include identifying responsive...

Financial Crimes Compliance Specialist
3 weeks ago
Job Overview: