Compliance Expert

2 weeks ago


Gurgaon, Haryana, India beBeeAnalytical Full time ₹ 10,00,000 - ₹ 18,00,000

Key Responsibilities:

  • Review and validate alerts generated by monitoring systems for potential suspicious activities.
  • Prioritize alerts based on criticality to ensure timely attention to high-risk cases.
  • Evaluate customer-defined Suspicious Activity Report (SAR) criteria.
  • Prepare and accurately file Currency Transaction Reports (CTRs).

Candidates Must Have:

  • At least two years of experience in AML investigations, transaction monitoring, or regulatory compliance.
  • A Certified Anti-Money Laundering Specialist (CAMS) certification is mandatory.
  • Knowledge of AML laws, Bank Secrecy Act, OFAC regulations, and other relevant compliance requirements.

About the Role:

  • This position involves working night shifts from an office location.
  • We are seeking a detail-oriented and driven BSA/AML Analyst to carry out this important task.


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