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Financial Crime Specialist

3 weeks ago

Thoothukudi, Tamil Nadu, India beBeeFinancialCrime Full time ₹ 18,00,000 - ₹ 27,30,000

Job Title: Financial Crime Specialist

Description:

This position involves overseeing the Anti-Money Laundering (AML) function, ensuring compliance with regulatory requirements and industry standards. The successful candidate will possess excellent analytical skills, effective communication abilities, and a strong understanding of financial regulations.

Requirements:
  • At least one year of experience in a related field.
  • Fluency in English language, both spoken and written.
  • Proficiency in Microsoft Excel.
  • Ability to work with large datasets, identify critical information, and present findings effectively.
  • Excellent communication and writing skills.
Preferred Qualifications:
  • Bachelor's degree in a relevant field or equivalent.
  • Certification in Compliance, AML, or Financial Crime-related fields.
  • Experience working in KYC, Transaction Monitoring, Sanctions, or EDD departments.
  • Knowledge of data processing, visualization, dashboarding, and reporting.
Benefits:
  • Paid days off.
  • Paid holidays.
Other Information:

Onsite work arrangement, three days a week in Hyderabad, India.