Global Financial Crimes Compliance Specialist

2 days ago

Alwar, Rajasthan, India beBeeData Full time ₹ 60,00,000 - ₹ 1,00,00,000
Financial Crimes Compliance Analyst

This role in the Global Financial Crimes Division will report to the Vice President, Head of Compliance IM Data Management.

Key Responsibilities:
  • Familiarize with financial crimes compliance framework, including Internal Audit and Compliance Testing.
  • Develop understanding of global Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption regulatory regimes.
  • Develop subject matter expertise on Issues Management policy, standard, and procedures.
  • Partner with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures.

The ideal candidate has 2-4 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. Advanced proficiency in Excel, Word, and PowerPoint is required.

Requirements:
  • Bachelor's degree in relevant field.
  • Excellent data processing and communication skills.
  • Strong work ethics and willingness to learn.

Our organization is an equal opportunity employer committed to diversity and inclusion.

Job Summary

This analyst role supports the coordination and delivery of financial crimes compliance issues program globally.

What You Will Do
  • Identify responsive issues management data and information.
  • Research and coordinate with stakeholders for accurate information.
  • Develop data, analyses, reports, and presentation materials.

You will work closely with the team to advance core program objectives across the global Issues Management Department.

  • Global Financial Crimes Compliance Specialist

    1 week ago

    Alwar, Rajasthan, India beBeeCompliance Full time US$ 1,50,000 - US$ 2,50,000

    Job Description\The role of the Financial Crimes Compliance Tester involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.\Responsibilities include engaging directly with testing management and team leads, applying the bank's testing methodology...

  • Financial Crime Specialist

    4 days ago

    Alwar, Rajasthan, India beBeeFinancialCrime Full time ₹ 15,00,000 - ₹ 25,00,000

    We're seeking a skilled professional to lead and mentor our investigation team as a Financial Crime Specialist.About the Role:Lead investigations, reporting, and stakeholder management.Develop prevention controls (anomaly detection, MFA, geo/device checks).Detect and prevent fraud in large-scale data operations.You'll Bring:Strong leadership skills with 1+...

  • Global Banking Compliance Specialist

    2 days ago

    Alwar, Rajasthan, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Compliance Expertise for Global BankingWe are seeking an experienced Compliance Professional to join our team in Singapore. As a key member of our global banking operations, you will be responsible for ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Your primary objective will be to provide...

  • Crypto Expert

    53 minutes ago

    Alwar, Rajasthan, India beBeeCryptocurrency Full time US$ 1,20,000 - US$ 1,60,000

    About usWe are a leading provider of technology-enabled managed services focused on fighting financial crime.Our expertise lies in conducting customer due diligence and enhanced due diligence, investigating transactions, and utilizing blockchain analytics tools to identify potential risks.Main Responsibilities:Crypto-Specific Customer Due Diligence (CDD) &...

  • Technical Consultant for Financial Crimes Compliance

    1 day ago

    Alwar, Rajasthan, India beBeeNetreveal Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Description:We are seeking an experienced professional to join our team in a fully remote capacity, supporting operations for our Mumbai entity. This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, working closely with cross-functional teams to deliver high-quality outcomes.Configuring...

  • Financial Crime Risk Manager

    1 week ago

    Alwar, Rajasthan, India beBeeTransaction Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job DescriptionWe are seeking an experienced Transaction Monitoring professional to manage our tools and mitigate financial crime risk.The ideal candidate will have a strong analytical background, with 15+ years of hands-on experience in Transaction Monitoring and at least 5 years focused on financial crime threat mitigation tools and platforms.Key...

  • Financial Compliance Specialist

    1 week ago

    Alwar, Rajasthan, India beBeeAccountant Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    Job Title: Financial Compliance Specialist">A global financial organization requires a highly skilled professional to manage bookkeeping, tax preparation, and financial compliance services for US-based clients.The successful candidate will have experience in managing ledgers, preparing financial statements, and supporting audits.">Required Skills and...

  • Financial Crime Prevention Specialist

    23 hours ago

    Alwar, Rajasthan, India beBeeAML Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Summary">">About the Role:">The successful candidate will have a deep understanding of AML regulations and be able to analyze complex financial data to identify potential money laundering activities.">">Key Responsibilities:">">Analyze transactional data to identify suspicious patterns and anomalies.">Collaborate with cross-functional teams to implement...

  • Compliance Transformation Leader

    1 day ago

    Alwar, Rajasthan, India beBeeCompliance Full time ₹ 1,75,00,000 - ₹ 2,15,00,000

    Job Title: Compliance Transformation LeaderWe are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.

  • Senior Financial Operations Manager

    2 days ago

    Alwar, Rajasthan, India beBeeFinancialOperations Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Overview:As a Senior Financial Operations Manager, you will be responsible for leading the development and implementation of financial crime operations strategies across various jurisdictions.With a focus on stakeholder management, team collaboration, and delivery management, you will ensure seamless execution of financial crime operations...