Senior Financial Crime Risk Advisor
5 days ago
Job Description
">We are seeking a seasoned professional to join our team as a Senior Advisor, responsible for safeguarding the institution against financial crime risks. In this role, you will play a critical part in triage, analysis, and resolution of sanctions-related alerts. Your duties will include leading investigations, ensuring timely and accurate results aligned with global regulatory expectations and internal governance frameworks.
This position demands a sharp analytical mind, sound judgment, and the ability to navigate complex geopolitical and regulatory landscapes. You will be a key contributor to the institution's reputation for integrity and resilience.
">Key Responsibilities:
">- ">
- Lead the investigation of sanctions screening alerts across payment, client, and trade finance flows.">
- Apply risk-based analysis to determine true matches vs. false positives, and follow-up actions.">
- Evaluate investigative records and audit trails for quality and accuracy.">
- Liaise with internal teams to resolve complex cases and support training initiatives.">
Required Skills and Qualifications:
">You must have proven experience in sanctions investigations, AML, or financial crime compliance. A strong understanding of global sanctions regimes and screening technologies is essential. Excellent analytical, decision-making, and communication skills are required. Familiarity with screening systems is a plus.
Benefits:
">As part of our flexible scheme, we offer a range of benefits that you can tailor to suit your needs, including best-in-class leave policy, gender-neutral parental leaves, comprehensive hospitalization insurance, and employee assistance program.
About Us:
">At our organization, we strive for a culture where everyone is empowered to excel together every day. We promote a positive, fair, and inclusive work environment and welcome applications from all people.
-
Financial Crime Risk Specialist
5 days ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 95,00,000 - ₹ 1,15,40,000Senior Manager - Fraud RiskAbout Cashfree Payments:Cashfree Payments is a leading payments and API banking solutions company. We provide full-stack payments solutions enabling businesses in India to collect payments and make payouts via all available methods with a simple integration.We offer an advanced and easy way to integrate payment gateway, a split...
-
Financial Crime Risk Analyst
2 weeks ago
Bengaluru, Karnataka, India beBeeDataScientist Full time ₹ 32,786Job OpportunityThe role is a part of the Financial Crime Analytics team, focusing on customer risk assessment and model development. As a key member, you will work closely with stakeholders to align models with regulatory requirements and drive the integration of customer risk feeder systems.Responsibilities:Develop and maintain customer risk assessment...
-
Financial Crime Risk Management Specialist
6 days ago
Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 86,40,000 - ₹ 1,51,20,000Job OverviewThis role forms part of a team responsible for evaluating and enhancing the financial crime risk management framework within an organization.Key ResponsibilitiesConduct thorough assessments to ensure compliance with regulatory requirements and internal policies.Support and lead evaluations, reviews, and adherence checks across business activities...
-
Senior Financial Crime Auditor Position
6 days ago
Bengaluru, Karnataka, India beBeeAudit Full time US$ 8,00,000 - US$ 12,00,000Job Title:Audit Manager - Financial Crime SpecialistThe primary responsibility of the Audit Manager - Financial Crime Specialist is to oversee and execute all audit engagements assigned by senior leadership. This role includes participating in annual planning processes, maintaining a comprehensive understanding of financial crime risk universe, and...
-
Financial Crime Risk Manager
1 week ago
Bengaluru, Karnataka, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,70,00,000Job Title:About the Position:We are seeking a seasoned Senior Professional to lead our Financial Crime Management solutions implementation team in the financial sector. This is a challenging techno-functional role that requires expertise in implementing robust systems for compliance and risk management.Key Responsibilities:Collaborate with Engagement Project...
-
Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 12,00,000 - ₹ 36,00,000Job Title Financial Crime Risk Management Team Lead As a key member of our risk management team, you will be responsible for leading and managing a team of financial crime risk professionals to identify, assess, and mitigate potential risks associated with financial transactions. Key Responsibilities:Manage and lead a team of financial crime risk analysts...
-
Financial Crime Risk Specialist
2 weeks ago
Bengaluru, Karnataka, India beBeeFinancialCrimeRisk Full time ₹ 15,00,000 - ₹ 20,10,000Job Title: Financial Crime Risk Specialist">About the Role:We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Risk Specialist. The ideal candidate will have a strong background in transaction monitoring, sanctions, and know your customer (KYC) principles.Key Responsibilities:The successful candidate will be...
-
Financial Crimes Audit Leader
6 days ago
Bengaluru, Karnataka, India beBeeSenior Full time US$ 10,00,000 - US$ 15,00,000About this role: This Senior Audit Manager position offers a unique opportunity to lead audits for global financial crimes, working closely with our regional audit directors to deliver high-quality results.The ideal candidate will have extensive experience in Financial Crime Internal Audit, with a comprehensive understanding of current rules and regulations....
-
Financial Crime Risk Manager
1 week ago
Bengaluru, Karnataka, India beBeeRiskManager Full time ₹ 8,00,000 - ₹ 12,00,000Job SummaryAs a highly skilled professional in financial crime risk management, you will be responsible for identifying and mitigating risks associated with correspondent banking. You will work closely with stakeholders to ensure that all connected parties are identified and reported at the appropriate levels internally across all relevant jurisdictions.Key...
-
Financial Crime Risk Specialist
2 weeks ago
Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 15,60,454 - ₹ 24,19,099Financial Crime Risk Analyst\">This is an exciting opportunity to work with a leading global professional services firm, where you will be part of a team that partners with clients across the globe to provide compliance solutions.\
