Financial Crime Analyst

3 days ago

Pune, Maharashtra, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 12,00,000

Boost Your Career in Financial Crime Compliance

We are excited to announce a recruitment drive for our dynamic team, working at the forefront of financial innovation. If you're passionate about compliance and eager to grow, this is your opportunity to make an impact.

Job Details:

This role involves monitoring financial transactions to prevent money laundering and other financial crimes. You will work with various tools such as Lexis Nexis, Fenergo, and WorldCheck to identify potential risks.

Key Responsibilities:

  • Conduct due diligence on clients to ensure compliance with regulatory requirements
  • Analyze transaction data to identify suspicious patterns
  • Collaborate with the team to implement effective control measures

Required Skills and Qualifications:

To be successful in this role, you should have:

  • A strong understanding of financial crime regulations
  • Experience with transaction monitoring tools
  • Excellent analytical and problem-solving skills

Benefits:

Working with us offers a range of benefits, including:

  • A competitive salary and bonus structure
  • Ongoing training and development opportunities
  • A dynamic and supportive work environment

About Us:

We believe in nurturing talent and driving growth. Our team is passionate about making a positive impact in the financial world.

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