Current jobs related to Anti-Money Laundering Compliance Specialist - Bharatpur, Rajasthan - beBeeaml
-
Compliance Management Position
1 week ago
Bharatpur, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Regulatory Compliance ManagerKey Responsibilities:Evaluate and ensure adherence to regulatory guidelines, including anti-money laundering laws and securities regulations.Maintain accurate secretarial records, statutory books, and registers, while handling internal audits effectively.Respond promptly to inspections, regulatory, and audit queries as the...
-
Compliance Leader
2 weeks ago
Bharatpur, Rajasthan, India beBeeaml Full time ₹ 20,00,000 - ₹ 30,00,000AML LeadWe are seeking a seasoned AML professional to lead our team of investigators.About the RoleThis is an exciting opportunity to leverage your expertise in anti-money laundering and compliance to drive business growth while ensuring regulatory adherence.Your Key Responsibilities:Lead a high-performing team of 10 investigators responsible for assessing...
-
Compliance Officer
1 week ago
Bharatpur, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000Job TitleCompliance Officer Job DescriptionWe seek a seasoned Compliance Officer with extensive experience in internal audit, regulatory compliance, and anti-money laundering to lead our testing program. The ideal candidate will have strong risk assessment skills, excellent communication abilities, and the capacity to train and mentor colleagues. This role...
-
Global Financial Crimes Data Analyst
1 week ago
Bharatpur, Rajasthan, India beBeeAnalytical Full time ₹ 80,00,000 - ₹ 1,20,00,000About the Role:As an Analyst in financial crimes compliance, you will play a pivotal role in driving the coordination and delivery of strategic initiatives.You will be responsible for identifying key issues management data and information, researching and collaborating with stakeholders, and developing comprehensive data analyses, reports, and presentation...
-
Financial Risk Intelligence Specialist
7 days ago
Bharatpur, Rajasthan, India beBeeRiskAssessor Full time ₹ 15,47,766 - ₹ 24,36,949Key Roles and Responsibilities:The Transaction Monitoring/AML Analyst plays a pivotal role in ensuring the integrity of financial systems by identifying and mitigating potential risks associated with anti-money laundering activities.This involves screening individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international...
-
Maritime Industry Compliance Specialist
2 weeks ago
Bharatpur, Rajasthan, India beBeeCompliance Full time US$ 80,000 - US$ 1,20,000Job OverviewThe role of a Global Compliance Lead combines strategic leadership with hands-on project delivery, requiring experienced professionals to drive collective action initiatives and ensure compliance with international regulations.This position involves supporting members in navigating anti-corruption regulations and providing guidance on industry...
-
Key Risk Investigator
6 days ago
Bharatpur, Rajasthan, India beBeeInvestigation Full time ₹ 12,00,000 - ₹ 25,00,000We are seeking a seasoned professional to join our team as a Key Risk Investigator.About the Role:As a Key Risk Investigator, you will play a pivotal role in supporting our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst teams.Main Responsibilities:Conduct thorough investigations into unusual or suspicious transaction...
-
Financial Crime Prevention Specialist
1 week ago
Bharatpur, Rajasthan, India beBeeAML Full time ₹ 8,00,000 - ₹ 15,50,000Job Description:We are seeking a skilled professional to join our team as a Financial Crime Prevention Specialist.The selected candidate will be responsible for monitoring financial transactions to prevent money laundering and other illicit activities.Key Responsibilities:- Conduct thorough analysis of financial data to identify potential red flags- Develop...
-
Establish Strategic Partnerships
1 week ago
Bharatpur, Rajasthan, India beBeeRelationship Full time ₹ 15,00,000 - ₹ 20,00,000Account Relationship Strategist Job DescriptionJob Summary: As a seasoned Account Relationship Strategist, you will be responsible for cultivating and maintaining strong relationships with various stakeholders to drive business growth.Develop and implement strategies to acquire and deepen relationships with trusts, associations, societies, clubs, religious...
-
Senior Financial Administrator
7 days ago
Bharatpur, Rajasthan, India beBeeCompliance Full time ₹ 9,99,999 - ₹ 99,99,999Assistant Manager FinanceWe are seeking a highly skilled and experienced Assistant Manager to join our team. The successful candidate will be responsible for managing various aspects of financial services, including regulatory compliance, financial planning, and bookkeeping.This is an excellent opportunity for a proactive professional to grow with a company...

Anti-Money Laundering Compliance Specialist
2 weeks ago
The Anti-Money Laundering (AML) Manager is a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.
This position requires a high degree of expertise in AML strategies, risk assessment, and team management.