Financial Crime Prevention Specialist

2 days ago

Gulbarga, Karnataka, India beBeeFinancial Full time ₹ 6,00,000 - ₹ 13,00,000
Job Summary:

Our organization is seeking an experienced professional to fill the role of Financial Crime Specialist. This position involves reviewing system-generated triggers and alerts, conducting thorough investigations, and ensuring compliance with relevant regulations.

Key Responsibilities:

  • Efficiently manage AML/KYC alert investigations
  • Review alerts based on Watch List/Sanctions data and discounting factors
  • Prepare detailed case analysis and escalate where necessary
  • Liaise with internal teams/customers for additional information
  • Document findings and ensure adherence to AML/PEP guidelines
  • Stay updated with latest AML/KYC procedures and best practices

Requirements:

  • Bachelor's Degree in a related field (FinCrime certifications preferred)
  • 4–9 years of experience in AML/KYC/Transaction Monitoring
  • Strong analytical, decision-making, and communication skills
  • Ability to work in non-traditional shifts and rotational week-offs
  • Risk-centric and detail-oriented mindset

Benefits:

  • Opportunity to make a significant impact in preventing financial crimes
  • Collaborative work environment
  • Professional development opportunities

Other Information:

This position requires a strong understanding of AML/KYC procedures and a risk-centric approach to investigating financial crimes.

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