Financial Crime Risk Analyst
11 hours ago
Job Description:
- We seek an experienced Transaction Monitoring/AML Analyst to join our team.
- The ideal candidate will have a strong background in AML/KYC, with experience in analyzing and investigating suspicious transactions.
- Our team is responsible for identifying and mitigating financial crime risks, and we need someone who can help us stay ahead of the curve.
Key Responsibilities:
- Conduct thorough reviews of client accounts to identify potential red flags.
- Investigate and analyze suspicious transactions to determine whether they are legitimate or indicative of financial crime.
- Develop and implement effective strategies to mitigate financial crime risks.
Requirements:
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work effectively in a fast-paced environment.
- Knowledge of AML/KYC regulations and industry standards.
Benefits:
- A competitive salary and benefits package.
- The opportunity to work with a talented team of professionals.
- A dynamic and challenging work environment.
- The satisfaction of knowing that your work is making a positive impact on the community.
-
Kanpur, Uttar Pradesh, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,50,00,000Job TitleAnalyst - Global Financial Crimes Data ManagementAbout UsWe are a leading global financial group with over 360 years of history, offering an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company is one of the world's leading financial groups, with a global...
-
Strategic Financial Crime Audit Leader
3 days ago
Kanpur, Uttar Pradesh, India beBeeAuditor Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Senior Audit ManagerJob OverviewThis role is responsible for leading financial crime audits and managing a team to ensure delivery of high-quality results.Key Responsibilities:Schedule resources effectively to complete audit engagements on time, considering availability and assignment requirements.Evaluate key controls to identify risks and devise strategies...
-
Compliance Financial Crime Investigator
1 week ago
Kanpur, Uttar Pradesh, India beBeeFinancialRisk Full time ₹ 60,00,000 - ₹ 1,30,00,000Job OpportunityWe are seeking a skilled Anti-Money Laundering professional to join our compliance team.This role involves reviewing system-generated triggers/alerts, conducting in-depth investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.
-
Kanpur, Uttar Pradesh, India beBeeAnalytics Full time US$ 15,00,000 - US$ 17,50,000Lead Data Scientist - Financial Crimes Division We are seeking a seasoned Lead Data Scientist to spearhead the Operations Intelligence & Analytics capabilities in our Global Financial Crimes Division. About the Role: This newly created leadership position will drive strategic direction and day-to-day leadership to a team of analysts and specialists. Oversee...
-
Kanpur, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Financial Crimes Compliance SpecialistThe ideal candidate for this role will have a strong background in financial crimes compliance and experience in testing and assurance processes.Key Responsibilities:Support the global compliance team in conducting deep dive reviews of financial crimes processes.Evaluate the effectiveness of existing financial crimes...
-
Crypto Financial Crime Investigator
11 hours ago
Kanpur, Uttar Pradesh, India beBeeInvestigator Full time ₹ 20,86,400 - ₹ 24,69,840About AML RightSourceWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.
-
Senior Audit Expert
3 days ago
Kanpur, Uttar Pradesh, India beBeeAudit Full time ₹ 1,52,27,000 - ₹ 2,36,94,000Global Financial Crimes Audit ManagerThe successful candidate will execute and deliver all audit engagements assigned to them by the Chief Auditor and Heads of Audit. They will support the relevant Head of Audit and Senior Audit Managers in delivering the audit plan, including responsibilities to support annual planning processes and the maintenance of the...
-
AML Financial Crimes Specialist
1 day ago
Kanpur, Uttar Pradesh, India beBeeFinancial Full time ₹ 15,62,500 - ₹ 23,45,000Job DescriptionWe are seeking a skilled professional to fill the role of Anti-Money Laundering Analyst. This individual will be responsible for monitoring transactions, identifying potential money laundering activities, and implementing effective risk mitigation strategies.This is an exciting opportunity for someone who wants to make a meaningful...
-
FP&A Manager
7 days ago
Kanpur, Uttar Pradesh, India beBeeFinance Full time ₹ 10,53,000 - ₹ 19,90,500About FP&A RoleAt our organization, we are committed to fighting financial crimes for clients and the world. We have a highly trained workforce of over 6,000 analysts and subject matter experts.Our acquisitions expanded our offerings to include software-as-a-service and data-as-a-service for clients' AML functions as well as broader GRC services for...
-
Financial Risk Specialist
1 week ago
Kanpur, Uttar Pradesh, India beBeeQuantitative Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job DescriptionWe are seeking a skilled and motivated individual to join our Risk Analytics team as a Quantitative Risk Analyst.The successful candidate will play a crucial role in supporting risk assessment and developing quantitative risk models.Key responsibilities include:Developing and implementing quantitative risk models to assess and manage financial...
