Senior Financial Compliance Professional

7 hours ago


Gurgaon, Haryana, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

As a seasoned professional in financial crime compliance, you will lead our team in delivering high-quality solutions to clients.

About the Role

The ideal candidate will have extensive experience in managing and supervising teams, as well as expertise in AML/sanctions knowledge.

Key Responsibilities
  • Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly
  • Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract
  • Establish quality standards on the engagement and work with Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements/standards
Requirements
  • Bachelor's Degree with 15-18 years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing
  • Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers
  • Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects
About Us

We are committed to fostering a diverse work environment and are proud to be an equal opportunity employer.



  • Gurgaon, Haryana, India beBeeCompliance Full time US$ 1,00,000 - US$ 1,51,000

    Job Overview:As a senior compliance professional, you will play a pivotal role in maintaining the integrity of our organization's operations. This position requires strong analytical skills, effective communication, and problem-solving abilities.Key Responsibilities:Collaborate with internal stakeholders to identify and document business...


  • Gurgaon, Haryana, India Ameriprise Financial Full time

    The candidate should be a motivated team player who can maintain efficiency and accuracy when multitasking To be a strong candidate for this role one should possess strong quantitative analytical programming communication and problem-solving skills Key Responsibilities Working with Surveillance internal teams and business partners to define and...


  • Gurgaon, Haryana, India beBeeCreditAnalyst Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job OverviewWe are seeking an experienced professional to join our team in a Senior Analyst role. In this position, you will be responsible for supporting clients with credit evaluation of their corporate borrowers.You will analyze financial statements of companies and individuals for the credit appraisal process;In addition, you will assess the ability of...


  • Gurgaon, Haryana, India beBeeAudit Full time

    Job Description:The Assurance Associate 2 - Nonprofit & Education role supports the audit and assurance processes for clients in the nonprofit and education sectors. This position involves conducting audits, analyzing financial data, and providing insights to enhance compliance and operational efficiency.Key Responsibilities:Assist in the planning and...


  • Gurgaon, Haryana, India beBeeFinancial Full time ₹ 2,50,00,000 - ₹ 2,80,00,000

    Job OverviewA senior financial leadership role has become available within a multinational corporation. The ideal candidate will possess a strong track record of professional development and excellent cultural fit.Key ResponsibilitiesMaintain accurate, timely, and compliant month-end and year-end financial close processes.Ensure strict adherence to IFRS and...


  • Gurgaon, Haryana, India beBeeAccountant Full time US$ 12,20,000 - US$ 16,45,000

    **Job Overview**We are seeking a Senior Financial Analyst to join our team. As a key member of the financial analysis team, you will be responsible for providing financial insights and recommendations to senior management.Key Responsibilities:Accurate and timely accounting of credit reservesCredit metrics reporting for senior management packs and externally...


  • Gurgaon, Haryana, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 25,00,000

    Senior Financial Manager RequiredEducoHire is seeking an experienced Senior Financial Manager to oversee the financial operations of an international school in Gurgaon.This senior-level role requires a professional with strong background in accounting, finance and leadership skills who can ensure compliance with accounting standards and internal policies.The...


  • Gurgaon, Haryana, India beBeeAccounting Full time ₹ 1,80,00,000 - ₹ 2,20,00,000

    Lead Finance ProfessionalWe are seeking an experienced finance professional to oversee the design and implementation of standardized accounting policies and procedures.About the Role:Develop and implement accounting policies and procedures across all business units.Ensure compliance with global accounting standards (IFRS, US GAAP) and local statutory...


  • Gurgaon, Haryana, India beBeeFinancial Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job OverviewWe are seeking a seasoned professional to fill the role of Financial Operations Manager. In this capacity, you will be responsible for overseeing and managing intercompany activities, including cross charges, reconciliations, payments, remittances, and rejections.Main ResponsibilitiesEnsure accuracy and compliance across all transactions,...


  • Gurgaon, Haryana, India Ameriprise Financial Services, LLC Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    The candidate will be responsible to work with a dedicated advisor/ a team of financial advisors and staff to help provide outstanding service to our clients. It will assist in managing and organizing office workflow with anemphasis on creating and delivering a unique client experience that defines and differentiates advisors'practices. This position will...