Analytical Risk Professional

2 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000
Financial Crime Compliance Specialist

The role of a Financial Crime Compliance Specialist is to identify and prevent fraudulent activities, conduct investigations, and maintain compliance with regulatory requirements. In this position, individuals play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

Key Responsibilities
  • Conduct thorough due diligence on clients by gathering and analysing client information to verify compliance with regulatory requirements.
  • Perform initial checks on client documents and data to ensure completeness and accuracy.
  • Support in conducting research using various databases and sources to verify client information.
  • Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
  • Conduct sanction screening and adverse media screening of customers using specialised tools and databases and analyse screening results to identify matches with sanctioned individuals, entities, or countries.
  • Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
Requirements
  • A strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
  • Experience as an analyst with a deep knowledge of financial products, services, and industry regulations.
  • Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
  • Detail-oriented with strong organisational and time management abilities.
Benefits

This role offers a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes, and mentorship that will help you thrive in work and life.

About Our Team

We believe in providing equal employment opportunities without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences, and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm's growth.

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