Opportunities in Financial Risk Management

15 hours ago


Kurnool, Andhra Pradesh, India beBeeFinancial Full time ₹ 6,00,000 - ₹ 12,00,000
Senior Financial Analyst Role

We are seeking a highly skilled Senior Financial Analyst to join our team. This role is ideal for those looking to develop their expertise in Transaction Monitoring, AML, and regulatory requirements.

This position requires a strong understanding of financial markets and the ability to analyze complex data sets. As a Senior Financial Analyst, you will be responsible for identifying potential risks and threats.

  • Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.
  • Expertise in Client Onboarding, PEP, CDD, EDD processes.
  • Familiarity with tools like Lexis Nexis/World Check and Transaction Monitoring tools.

To be eligible for this role, candidates must have:

  • 2-12 years of experience in Financial Crime Compliance or a related field.
  • Graduate or Postgraduate degree from a recognized institution.
  • Excellent verbal and written communication skills.

This is an excellent opportunity for career growth and professional development.



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