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Financial Crime Specialist

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Jaipur, Rajasthan, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,30,00,000
Job Title: Financial Crime Specialist

We are seeking experienced professionals to manage anti-money laundering and know your customer operations.

Key Responsibilities:
  • Investigate alerts efficiently.
  • Review data based on watch lists and sanction databases.
  • Analyze cases and escalate where necessary.
  • Communicate with internal teams and customers for additional information.
  • Document findings and ensure compliance with guidelines.
  • Stay updated with the latest procedures and best practices.
Requirements:
  • Bachelor's Degree in a related field or certification preferred.
  • 4-9 years of experience in anti-money laundering, know your customer, and transaction monitoring.
  • Strong analytical, decision-making, and communication skills.
  • Ability to work night shifts and rotational week-offs.
  • Risk-centric and detail-oriented mindset.