Expert Compliance Specialist

3 days ago

Udaipur, Rajasthan, India beBeeFinancialCrime Full time ₹ 25,00,000 - ₹ 40,00,000
Financial Crime Risk Management Analyst

The role of the Financial Crime Risk Management Analyst is a critical component of our organization's efforts to prevent and detect financial crime.

We are seeking an experienced analyst to join our team and contribute to the development and implementation of strategies to mitigate financial risk.

  1. Key Responsibilities:
  2. Provide production support for AML applications, including monitoring batches, jobs, and interfaces, and performing environment validations.
  3. Troubleshoot issues using SQL, PLSQL, Unix/Linux scripting, and other technical tools.
  4. Collaborate with internal stakeholders to ensure seamless operations and effective transaction monitoring.
  5. Develop and maintain knowledge of banking compliance regulations, including AML/KYC/Sanctions.
Required Skills & Experience:
  • Minimum 2-5 years of experience in application support, preferably in the banking/AML industry.
  • Familiarity with FCRM / Actimize application and strong skills in SQL, PLSQL, Unix/Linux scripting.
  • Experience with incident management tools, such as ServiceNow and Jira.
  • Knowledge of Python programming language and its applications in data analysis and automation.
Benefits:
  • Opportunity to work with a dynamic team and contribute to the prevention and detection of financial crime.
  • Professional growth and development opportunities.
  • A competitive compensation package.
About the Role:

This role offers a unique opportunity to work at the intersection of business and technology, driving strategic initiatives and making a meaningful impact on our organization's success.

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