Financial Crime Compliance Expert

14 hours ago

Anand, Gujarat, India beBeeAnalyst Full time ₹ 15,00,000 - ₹ 30,00,000

We are seeking a highly skilled professional to fill the role of Senior Analyst.

As a key member of our team, you will be responsible for providing expert analysis and support in our Anand, India office.

About the Role:

  • Develop and implement advanced analytical models to monitor financial transactions and identify potential risks.
  • Analyse large datasets to identify trends and patterns, and provide actionable insights to inform business decisions.
  • Work closely with cross-functional teams to ensure seamless execution of business processes.

Requirements:

  • Bachelor's degree in Finance, Accounting, or related field required; Master's degree preferred.
  • Minimum 2 years of experience in financial analysis, risk management, or a related field.
  • Excellent communication and interpersonal skills, with ability to effectively collaborate with stakeholders at all levels.

What We Offer:

  • A competitive salary and benefits package.
  • The opportunity to work with a dynamic and forward-thinking organisation.
  • Ongoing training and development opportunities to help you grow your skills and advance your career.

We are an equal opportunities employer and welcome applications from candidates of all backgrounds. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

  • Financial Crimes Compliance Specialist

    6 days ago

    Anand, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,01,00,000

    Global Financial Crimes Compliance Testing plays a vital role in ensuring the integrity of financial systems.Mitsubishi UFJ Financial Group, Inc. is a leading global financial institution with a rich history dating back over 360 years.Main Responsibilities:Support the Global Compliance Testing function in conducting in-depth examinations and targeted...

  • Financial Crime Analyst Manager

    6 days ago

    Anand, Gujarat, India beBeeFinancialCrime Full time ₹ 20,00,000 - ₹ 27,00,000

    Job Title: Financial Crime Analyst ManagerOur company is seeking a highly skilled and experienced Financial Crime Analyst Manager to join our team.The ideal candidate will have excellent analytical, problem-solving, and communication skills, with the ability to work in a fast-paced environment.As a Financial Crime Analyst Manager, you will be responsible...

  • Global Financial Crimes Audit Leader

    14 hours ago

    Anand, Gujarat, India beBeeLeadership Full time US$ 1,50,000 - US$ 2,50,000

    Job DescriptionWe are seeking a Senior Audit Manager to lead our Global Financial Crimes team. This is an exceptional opportunity for an experienced professional to drive business outcomes and make a meaningful impact on our organization.The Senior Audit Manager will be responsible for executing and delivering all audit engagements assigned to them by the...

  • Financial Crimes Investigator

    2 days ago

    Anand, Gujarat, India beBeeCompliance Full time US$ 40,000 - US$ 60,000

    Job Title: AML SupervisorAbout the role:Oversight of a team of investigators supporting anti-money laundering alert assessment and case investigations.Provide guidance on investigations, compliance processes, and regulatory issues.Conduct regular risk assessments, evaluate existing controls, identify areas for improvement.Assist direct reports in analyzing...

  • Financial Operations Specialist

    14 hours ago

    Anand, Gujarat, India beBeeFinancial Full time ₹ 1,20,00,000 - ₹ 2,60,00,000

    Key ResponsibilitiesThe Manager of Financial Crime Operations will oversee the entire financial crime backend operation process, manage stakeholders, and lead teams to achieve results.Regulatory ExpertiseDeep understanding of Anti-Money Laundering (AML) requirements, including EU, UK, and international regulations.In-depth knowledge of regulatory regimes...

  • Financial Crime Prevention Specialist

    5 days ago

    Anand, Gujarat, India beBeeFraud Full time ₹ 15,00,000 - ₹ 25,00,000

    Senior Fraud Risk ModelerAs a senior risk modeler specializing in fraud risk, you will design, develop and maintain models to detect and prevent financial crimes. Key areas include advanced statistical techniques, machine learning and data analysis.Key Responsibilities:Model Development & Validation: Utilize industry-standard tools and methodologies to...

  • Principal Consultant

    3 weeks ago

    Anand, Gujarat, India Velocity FinCrime Solutions Suite (Velocity FSS) Full time

    Velocity FinCrimeSolutions Suite is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will...

  • Expert Financial Compliance Professional

    6 days ago

    Anand, Gujarat, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Compliance SpecialistEmployment Type: Full-timeJob Overview:We are currently seeking a detail-oriented Compliance Specialist to manage statutory filings, compliance with relevant laws and regulations, financial statements preparation, and provide accurate financial information to clients.About the Role:This key role involves managing statutory...

  • Seeking Experienced Financial Expert

    6 days ago

    Anand, Gujarat, India beBeeAccountant Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Financial ExpertAbout the RoleWe are seeking an experienced Chartered Accountant to join our team as a Financial Expert. The ideal candidate will have 2-3 years of experience in financial management and be proficient in SAP.Key ResponsibilitiesPreparation of Daily, Monthly MIS, and Financial Statements for management review.Preparation of Annual...

  • Financial Expert Leader

    2 days ago

    Anand, Gujarat, India beBeeTreasury Full time ₹ 18,00,000 - ₹ 25,00,000

    Job Summary:A seasoned financial expert is required to oversee cash and liquidity management, leveraging a strong background in financial regulations, tax codes, and compliance requirements.Main Responsibilities:Cash Flow Forecasting and Liquidity PlanningFinancial Statement Analysis and Investment StrategiesCash Disbursement Processing and AccountingDaily...