Global Financial Crimes Specialist

4 days ago

Ghaziabad, Uttar Pradesh, India beBeeInternationalKyC Full time ₹ 8,00,000 - ₹ 15,00,000
International KYC Analyst Position

We are seeking a highly skilled International KYC Analyst to join our team. As an International KYC Analyst, you will be responsible for conducting thorough risk assessments and implementing effective mitigation strategies to prevent financial crimes.

This is an exciting opportunity to work with a talented group of professionals who share your passion for ensuring the integrity of global financial systems. You will have the chance to develop your analytical skills and contribute to a dynamic organization that values innovation and excellence.

Job Description:

As an International KYC Analyst, you will be responsible for analyzing client data and identifying potential risks associated with money laundering and terrorist financing. Your primary goal will be to ensure compliance with regulatory requirements and internal policies while maintaining excellent customer relationships.

Required Skills and Qualifications:

  • Bachelor's degree in a relevant field such as finance, accounting, or international relations;
  • Minimum 2 years of experience in a related field, preferably in a similar role;
  • Excellent analytical and problem-solving skills, with the ability to think critically and strategically;
  • Strong communication and interpersonal skills, with the ability to build and maintain effective relationships with clients and colleagues;
  • Knowledge of laws and regulations related to anti-money laundering (AML) and counter-terrorism financing (CTF);
  • Ability to work independently and collaboratively as part of a team.

Benefits:

We offer a competitive salary and benefits package, including medical insurance, retirement plan, and paid time off. Our employees also enjoy access to ongoing training and development opportunities to enhance their skills and knowledge.

What We Offer:

We value diversity and inclusion, and we are committed to creating a workplace where everyone feels welcome and valued. We strive to provide a supportive environment that encourages collaboration, creativity, and innovation. If you are passionate about making a difference in the world of international finance, we encourage you to apply for this exciting opportunity.

  • Candidates must wait in the lounge.
  • Water dispensers are available.
  • Rest rooms are located near the wash area of cafeteria.

  • Senior Compliance Professional

    2 weeks ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancial Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Compliance Professional OpportunityWe are seeking a seasoned Compliance professional to join our team in Global Financial Crimes Compliance Testing.Key Responsibilities:Conduct global compliance testing reviews, utilizing established methodologies and best practices for locations worldwide.Develop and maintain quality control processes to drive adherence to...

  • Anti-Financial Crime Specialist

    7 days ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancialCrime Full time ₹ 18,00,000 - ₹ 25,20,000

    We are seeking a skilled professional to join our team as an Anti-Money Laundering Analyst.The ideal candidate will have hands-on experience in Transaction Monitoring and AML process knowledge.Transaction MonitoringAML process knowledgeNice to have skills include:AMLOur organization offers a dynamic work environment with opportunities for growth and...

  • Senior Financial Crime Operations Specialist

    1 week ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 20,20,000

    We are seeking a seasoned professional to oversee end-to-end backend operations, stakeholder management, and team delivery in the field of financial crime operations. This role demands an in-depth understanding of Anti-Money Laundering (AML) requirements, including EU/UK and international regulations.Key Responsibilities:Develop and implement strategies...

  • Senior Crypto Financial Crimes Investigator

    6 days ago

    Ghaziabad, Uttar Pradesh, India beBeeCryptoFinancialCrimesInvestigator Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job DescriptionWe are seeking a skilled Crypto Financial Crimes Investigator to join our team.As a key member of our investigation team, you will be responsible for conducting thorough investigations into suspicious crypto transactions and activities.Our ideal candidate will have strong analytical skills, attention to detail, and the ability to work...

  • Senior Financial Crime Risk Manager

    2 weeks ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancialRisk Full time ₹ 1,46,40,000 - ₹ 2,31,12,000

    We are seeking a seasoned professional to fill the role of Product Owner.This position involves overseeing Transaction Monitoring tools to mitigate financial crime risk and collaborating with cross-functional teams to develop technical solutions.Key responsibilities include ensuring compliance with regulatory requirements, providing analytical,...

  • Senior Financial Crime Prevention Specialist

    4 days ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 16,00,000

    The Anti-Money Laundering Analyst role is a critical position within our organization's compliance team. We are seeking an experienced professional to monitor, review, and investigate transactions for detecting and preventing money laundering and other financial crimes.Responsibilities:Conduct thorough reviews and investigations of AML cases in line with...

  • Financial Crimes Compliance Solution Specialist

    2 weeks ago

    Ghaziabad, Uttar Pradesh, India beBeeNetReveal Full time ₹ 10,00,000 - ₹ 15,00,000

    Key Roles and ResponsibilitiesAs a Consultant, you will be involved in implementing and configuring the SymphonyAI NetReveal Financial Crimes Compliance solution.Configure and deploy the product according to business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT, UAT,...

  • Data Insights Specialist

    1 week ago

    Ghaziabad, Uttar Pradesh, India beBeeDataInsights Full time US$ 80,000 - US$ 1,25,000

    Job Title: Data Insights SpecialistThis role in the Financial Crimes Division will support the coordination and delivery of compliance issues globally.The candidate will research and coordinate with stakeholders to provide accurate information, develop data and reports, and maintain detailed process documentation for Issues Management processes.Develop...

  • Global Compliance Professional

    7 days ago

    Ghaziabad, Uttar Pradesh, India beBeeRegulatory Full time ₹ 40,00,000 - ₹ 70,00,000

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

  • Global Markets Financial Strategist

    2 weeks ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,80,00,000

    Global Markets Financial Analyst/Associate Job Opportunity">Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. The firm connects markets East & West, providing services to individuals, institutions, corporates, and governments through its three business divisions: Wealth Management, Investment...