Senior Financial Crimes Prevention Specialist

5 days ago

Bhavnagar, Gujarat, India beBeeCompliance Full time

We are currently seeking a detail-oriented AML Analyst to join our partner's compliance team in Delhi. The role is responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.

Key Responsibilities:

  • Conduct thorough Anti-Money Laundering (AML) reviews and investigations in line with internal policies and regulatory requirements.
  • Monitor client transactions and activities to identify suspicious patterns or anomalies.
  • Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
  • Maintain and update records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to the relevant authorities as needed.

The ideal candidate should have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry. Strong investigative, analytical, and problem-solving skills are essential for this role.

Skills & Qualifications:

  • Expertise in AML regulations, KYC processes, and transaction monitoring in the investment/financial sector.
  • Strong understanding of compliance tools, data analysis, and MS Office applications.
  • Excellent written and verbal communication skills are required for effective collaboration with internal teams.

Requirements:

  • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field (AML certification preferred).
  • Minimum 3 years of experience in AML, KYC, or Compliance within an investment firm, bank, or financial services company.

  • Financial Crimes Specialist

    1 week ago

    Bhavnagar, Gujarat, India beBeeInvestigator Full time ₹ 80,00,000 - ₹ 1,20,00,000

    We're seeking a skilled Financial Crimes Specialist to lead and mentor a team of investigators. With the goal of preventing financial crimes in large-scale operations, this role requires strong analytical skills, experience with fraud vectors, and exceptional leadership abilities.Key Responsibilities:Lead and mentor a financial investigation team.Detect and...

  • Lead Financial Crime Operations Specialist

    1 week ago

    Bhavnagar, Gujarat, India beBeeFinancialCrime Full time ₹ 15,00,000 - ₹ 20,00,000

    Financial Crime Operations LeadWe are seeking a seasoned professional to oversee our financial crime operations and ensure compliance with relevant laws and regulations.Key Responsibilities:Manage end-to-end financial crime backend processes, including stakeholder management and team deliveryDevelop in-depth knowledge of regulatory regimes, such as...

  • Global Financial Crimes Compliance Specialist

    2 weeks ago

    Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,15,00,000

    About This RoleWe are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have experience with compliance testing, assurance processes, or internal/external audits, as well as knowledge of...

  • Financial Crime Specialist

    1 week ago

    Bhavnagar, Gujarat, India beBeeAuditor Full time ₹ 2,14,70,000 - ₹ 2,58,50,000

    Audit ManagerAt the forefront of our company's efforts to uphold the highest standards of financial integrity, we seek a skilled Audit Manager to join our Global Financial Crimes team. The ideal candidate will possess a deep understanding of financial services and a proven track record in delivering high-quality audit engagements.Job Description:The...

  • Financial Crimes Investigator

    6 days ago

    Bhavnagar, Gujarat, India beBeeInvestigator Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Financial Crimes InvestigatorWe are seeking a highly skilled Financial Crimes Investigator to join our team. The ideal candidate will have experience in financial regulations, compliance, and forensic accounting.Responsibilities include:Conducting thorough examinations of financial documents to identify potential fraudulent activities within an...

  • Financial Crime Investigator Manager

    1 week ago

    Bhavnagar, Gujarat, India beBeeRisk Full time ₹ 20,00,000 - ₹ 30,00,000

    Anti-Money Laundering Supervisor RoleOversight of a team of investigators responsible for supporting AML Alert Assessment and Case Investigations.Guidance on investigations, compliance processes, and regulatory issues.Conduct regular risk assessments and evaluate the effectiveness of existing controls.Identify areas for improvement and assist direct reports...

  • Senior Procurement Specialist

    2 weeks ago

    Bhavnagar, Gujarat, India beBeeProcurement Full time ₹ 90,00,000 - ₹ 1,50,00,000

    As a pivotal team member, the Senior Procurement Specialist plays a critical role in ensuring the successful execution of procurement processes.Key ResponsibilitiesDevelop and implement comprehensive bid documents in accordance with specified requirements, streamlining workflows to optimize tender turnaround times.Manage digital signature registrations and...

  • Senior Tax and Financial Specialist

    6 days ago

    Bhavnagar, Gujarat, India beBeeTax Full time ₹ 30,000 - ₹ 5,00,000

    Senior Tax and Financial SpecialistWe are seeking a highly skilled and motivated Senior Tax and Financial Specialist to join our team.A bachelor's degree in accounting or finance.5+ years of experience in tax and financial planning.Strong knowledge of tax laws and regulations.Benefits:A competitive salary package.Ongoing training and professional development...

  • Crypto Specialist

    6 days ago

    Bhavnagar, Gujarat, India beBeeCryptographic Full time ₹ 90,00,000 - ₹ 1,50,00,000

    About UsWe are a leading technology-enabled managed services firm focused on fighting financial crime globally. Our team operates worldwide, serving as a trusted partner to financial institutions and FinTech companies.Our Core ExpertiseCrypto Transaction Monitoring – We monitor real-time transactions to detect suspicious patterns using advanced...

  • Senior Fraud Prevention Specialist

    1 week ago

    Bhavnagar, Gujarat, India beBeeAnalyst Full time ₹ 10,00,000 - ₹ 12,00,000

    Job Opportunity Key Responsibilities:We are seeking an experienced fraud analyst to join our team. The ideal candidate will have a strong background in fraud detection, investigations, and risk management.Key Responsibilities:Investigate potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious...