Senior Compliance Specialist

5 days ago


Palakkad, Kerala, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

Our organization is seeking experienced professionals to lead and manage our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations.

We are looking for Team Leads, Subject Matter Experts, and Senior Analysts with strong knowledge of AML/KYC regulations, risk assessment, and process improvements.

The ideal candidate will have 3+ years of experience in AML/KYC, analytical mindset, excellent communication skills, and proficiency in MS Office. For Team Leads, proven ability to lead and develop large teams is essential.

This role offers a competitive salary, opportunity to work with a prestigious global client, clear career growth path in compliance and risk, and a supportive team environment.

In this role, you will be responsible for developing and implementing effective AML/KYC strategies, managing complex risks, and ensuring regulatory compliance.

You will also contribute to the development of our AML/KYC policies, procedures, and controls, and collaborate with cross-functional teams to identify and mitigate potential risks.

If you are a motivated and results-driven professional with a passion for AML/KYC, we encourage you to apply for this exciting opportunity.



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