
Compliance Expert
1 week ago
Our organization seeks an accomplished Transaction Monitoring/AML Analyst to lead our compliance initiatives. As a key member of the team, you will be responsible for ensuring the effectiveness of our Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
The ideal candidate will possess 3-5 years of experience in KYC Sanctions Screening, with a strong understanding of global sanction lists and regulations. They should be proficient in analyzing large datasets, identifying potential sanctions screening matches, and conducting thorough investigations to confirm matches.
- Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international agencies.
- Review high-risk scenarios and identify potential sanctions screening matches.
- Analyze alerts to identify close match/exact match hits based on name/country/address combination.
The selected candidate will undergo training in our Bangalore office and collaborate with our India and US teams to enhance AML investigation process flows.
Required Skills and QualificationsTo succeed in this role, you must have:
- Experience in compliance or related positions.
- Strong research and analytical skills to analyze large datasets and develop well-reasoned recommendations.
- Exceptional documentation skills to clearly articulate alert disposition.
- Familiarity with MS Office (Outlook/Word/Excel/PowerPoint).
A Bachelor's Degree in Commerce, Computer Science, or equivalent is preferred. Full-time master's degree/equivalent is an added bonus.
Additional InformationThis role involves collaborating with leadership to deliver client engagements and associated outputs, supporting the team in day-to-day client management, project management, and developing high-quality client deliverables.
-
Compliance Expert
1 week ago
Davangere, Karnataka, India beBeeRegulatory Full time ₹ 14,00,000 - ₹ 17,00,000Job Overview:We are seeking a Compliance Expert to lead the regulatory compliance process for our products. The candidate will be responsible for driving all regulatory compliance related activities, leading the team, and ensuring successful completion of projects that meet regulatory requirements.Develop Strategic Roadmap: Create powerful product approval...
-
Strategic Compliance Expert
2 weeks ago
Davangere, Karnataka, India beBeeCompliance Full time ₹ 17,95,200 - ₹ 22,36,800Job OverviewA trusted and adaptable Compliance Manager is needed to embed security, privacy, and governance into every aspect of operations. The right candidate will partner with cross-functional teams to design and implement robust compliance frameworks that foster innovation and growth.Main Responsibilities:Develop and maintain comprehensive compliance...
-
Regulatory Compliance Expert
2 weeks ago
Davangere, Karnataka, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,20,00,000Compliance Specialist Job DescriptionWe are seeking a seasoned Compliance Specialist to assume responsibility for ensuring adherence to regulatory requirements and industry standards.Key Responsibilities:Ensure compliance with IFSCA, SEZ, and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti-Money Laundering laws, and assist on KYC...
-
Financial Compliance Expert
1 week ago
Davangere, Karnataka, India beBeeAccounting Full time ₹ 8,00,000 - ₹ 15,00,000Compliance and Advisory Services SpecialistThis role involves handling various compliance and advisory services related to accounting, tax, and regulatory matters for diverse clients.Main Responsibilities:Review of financial data and preparation of MIS reports as per client requirements.Analysis of financial information and generation of reports for...
-
Security Compliance Expert
2 weeks ago
Davangere, Karnataka, India beBeeCompliance Full time ₹ 1,68,00,000 - ₹ 2,52,00,000Senior Security Analyst JobThe role of Senior Security Analyst involves performing duties related to compliance certifications, continuous monitoring of controls and operational security administration, analysis of security-related incidents, vulnerabilities, and events affecting the organization and its clients.Provide compliance guidance to cloud security...
-
Manufacturing Compliance Specialist
2 weeks ago
Davangere, Karnataka, India beBeeManufacturingCompliance Full time ₹ 1,50,00,000 - ₹ 2,01,00,000Manufacturing Compliance Expert WantedWe're seeking a seasoned professional to lead our manufacturing compliance efforts.This full-time remote role is designed for a Co-Founder/ CPO/CMO/COO with expertise in manufacturing compliance. Your responsibilities will include overseeing compliance strategies, managing marketing and sales activities, developing and...
-
Governance and Compliance Specialist
2 weeks ago
Davangere, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000About the RoleThis is a unique opportunity to work as a GRC Consultant and be part of a dynamic team that implements and manages governance, risk management, and compliance platforms.You will work closely with our stakeholders to translate business requirements into platform configurations, ensuring adherence to various frameworks such as ISO 27001, NIST,...
-
Senior HR Compliance Expert
2 weeks ago
Davangere, Karnataka, India beBeeCompliance Full time US$ 7,00,000 - US$ 10,00,000Job Title: HR Compliance SpecialistThe primary role of the HR Compliance Specialist is to oversee end-to-end onboarding and offboarding processes for US-based employees and contractors.Key Responsibilities:Ensure timely and compliant completion of onboarding and exit formalities by maintaining accurate employee records, managing compliance-related documents,...
-
Data Governance and Compliance Expert
2 weeks ago
Davangere, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Global Financial Crimes Compliance SpecialistAbout Our Organization:We are a global financial institution dedicated to providing support services across various functions such as IT, KYC/AML, Credit, Operations, etc. to our offices globally.This role is part of the Global Financial Crimes Division (GFCD) of our bank.Coordinate and deliver financial crimes...
-
Taxation Expert
2 weeks ago
Davangere, Karnataka, India beBeeTaxation Full time ₹ 15,00,000 - ₹ 25,00,000Job SummaryWe are seeking an experienced Taxation Expert to oversee tax governance and ensure compliance with regulatory requirements. The successful candidate will be responsible for advising on tax planning, enhancing value through tax efficiency, and managing relationships with tax consultants.