Financial Crime Prevention Professional

6 hours ago

Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000
Senior Financial Crime Compliance SpecialistWe are seeking a highly skilled and experienced Senior Financial Crime Compliance Specialist to lead our financial crime compliance programs.Key Responsibilities:
  • Develop and implement effective transaction monitoring systems to detect and prevent suspicious activity
  • Conduct regular reviews and assessments to identify potential risks and vulnerabilities
  • Ensure strict adherence to AML, CDD, and EDD processes and regulations
  • Familiarity with industry-leading tools such as Lexis Nexis/World Check and Transaction Monitoring tools is required
Requirements:
  • Minimum 2-12 years of experience in financial crime compliance
  • Relevant graduate or postgraduate degree
  • Excellent written and verbal communication skills
  • Ability to work effectively in a dynamic environment
What to Prepare:
  • Two updated copies of your resume
  • Valid government-issued ID proof
Please note that candidates with domestic FCC-KYC experience should refrain from applying.Benefits:

This role offers the opportunity to work with a leading organization in the field of financial crime compliance. As a Senior Financial Crime Compliance Specialist, you will be responsible for developing and implementing effective strategies to mitigate financial crime risk.

Other Opportunities:

This role provides opportunities for growth and development within the organization. You will have the chance to work with a talented team of professionals who are passionate about fighting financial crime.

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