Process Risk Specialist

1 day ago


Rajkot, Gujarat, India beBeeRiskAssessment Full time ₹ 11,20,000 - ₹ 14,24,000

Job Overview:

  • This role involves working with international client data to identify and mitigate potential risks.
  • The ideal candidate will have a strong understanding of anti-money laundering laws and regulations in APAC and EMEA regions.

Key Responsibilities:

  • Conduct thorough transaction monitoring and risk assessments to ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to identify and investigate potential suspicious transactions.

Requirements:

  • Relevant degree from a recognized university or equivalent experience.
  • Excellent analytical, problem-solving, and communication skills.
  • Ability to work effectively in a fast-paced environment.

Preferred Qualifications:

  • Professional certifications in risk management or compliance.
  • Experience working with financial institutions or regulatory bodies.

What We Offer:

  • A dynamic and supportive work environment.
  • Ongoing training and professional development opportunities.


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