Senior Risk Management Specialist

2 weeks ago


Pune, Maharashtra, India beBeeFinancialCrimeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000

We are seeking a highly skilled Financial Crime Compliance Investigator to join our team. The ideal candidate will have extensive experience in investigating and mitigating financial crime risks.

As a Financial Crime Compliance Investigator, you will be responsible for:

  • Investigating suspicious transactions and activities to identify potential financial crime risks.
  • Collaborating with internal stakeholders to ensure effective risk mitigation strategies are implemented.
  • Providing expert advice on financial crime compliance matters to clients.
  • Staying up-to-date with the latest financial crime regulations and best practices.

The successful candidate will have:

  • At least 8 years of experience in financial crime investigation.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • A Bachelor's degree in a relevant field.

If you are a motivated and detail-oriented individual with a passion for financial crime compliance, we encourage you to apply for this exciting opportunity.



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