Expert Financial Crime Compliance Specialist

7 hours ago

Noida, Uttar Pradesh, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 20,00,000
Senior Analyst Role

Are you an expert in financial crime compliance?

Our organization is seeking experienced professionals for a senior analyst position. The successful candidate will have hands-on experience in periodic reviews and rolling reviews within the financial crime compliance domain.

The ideal candidate will possess a strong background in client onboarding, Politically Exposed Persons (PEP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Familiarity with tools such as Lexis Nexis and World Check is also required.

Candidates with primary experience in Anti-Money Laundering (AML), transaction monitoring, retail Know Your Customer (KYC), or domestic banking are not eligible for this position.

The industry for this role is financial markets, and the job location is Pune. We welcome graduates and postgraduates to apply for this exciting opportunity.

As a senior analyst, you will be responsible for reviewing and analyzing financial transactions to identify potential money laundering activities.

Key Responsibilities:

  • Conduct periodic reviews and rolling reviews of financial transactions
  • Identify and report suspicious transactions to regulatory authorities
  • Collaborate with cross-functional teams to implement effective anti-money laundering strategies

Requirements:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work effectively in a team environment

What We Offer:

  • A competitive salary and benefits package
  • Opportunities for career growth and professional development
  • A dynamic and supportive work environment

Join our organization and take the first step towards a rewarding career in financial crime compliance.

  • Financial Crime Compliance Specialist

    9 hours ago

    Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,08,00,000 - ₹ 2,01,00,000

    Job Opportunity: Expert Financial Crime Compliance ProfessionaleClerx invites experienced professionals for a physical interview drive in Noida to explore exciting opportunities at our Pune office.The role involves Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain. Key skills required include hands-on experience in Periodic...

  • Financial Crime Compliance Specialist

    16 hours ago

    Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 16,00,000 - ₹ 22,00,000

    We are currently seeking a Financial Crime Compliance Specialist to join our team.Hands-on experience in Periodic Reviews/Rolling Reviews is required for this challenging role.A strong background in Client Onboarding, PEP, CDD, EDD is necessary for success.Familiarity with tools such as Lexis Nexis and World Check would be an added advantage.Eligibility...

  • Financial Markets Compliance Specialist

    4 days ago

    Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 12,00,000

    Job Description:eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our Pune office. The selected candidate will be responsible for ensuring compliance with Financial Crime Regulations and implementing robust risk management frameworks.Required Skills and Qualifications:Hands-on experience in...

  • Senior Expert

    5 days ago

    Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 14,90,000 - ₹ 24,94,000

    Expertise SoughtFinancial Crime Compliance Specialist RequiredA seasoned professional with expertise in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain is sought to join our team.Key Competencies:Hands-on experience in Periodic Reviews/Rolling Reviews (mandatory)Strong background in Client Onboarding, PEP, CDD, EDDFamiliarity...

  • Financial Expert

    3 days ago

    Noida, Uttar Pradesh, India beBeeAccountant Full time ₹ 6,00,000 - ₹ 10,00,000

    We are seeking a detail-oriented financial expert to manage our company's financial records, ensure compliance, and provide accurate reporting.About the RoleThe ideal candidate will have expertise in accounting principles, taxation, and financial analysis, with the flexibility to work remotely.Key Responsibilities:

  • Senior Analyst

    5 days ago

    Noida, Uttar Pradesh, India eClerx Full time

    Walk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our...

  • Senior Analyst

    6 days ago

    Noida, Uttar Pradesh, India eClerx Full time

    Walk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our...

  • Compliance Expert

    3 days ago

    Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

    Job DescriptionWe are seeking a seasoned Compliance Specialist to join our team. In this critical role, you will play a pivotal part in ensuring the accuracy and integrity of our Audit Software Development Life Cycle framework.Key Responsibilities:Conduct thorough audits and reviews of artifacts related to the framework.Analyze complex data sets to identify...

  • Business Analyst

    16 hours ago

    Noida, Uttar Pradesh, India beBeeFinancial Full time ₹ 20,00,000 - ₹ 25,00,000

    About us.Our mission is to combat financial crimes globally. We provide top-notch Anti-Money Laundering (AML) services in the KYC space.The successful candidate will be responsible for:Delivering high-quality analytical support to senior leaders, enabling informed business decisionsDeveloping and maintaining comprehensive financial models to forecast revenue...

  • Financial Specialist

    16 hours ago

    Noida, Uttar Pradesh, India beBeeAccounting Full time ₹ 4,00,000 - ₹ 8,00,000

    Job Title: Financial SpecialistLocation: Noida, IndiaAbout the Role:We are seeking a skilled financial specialist to manage day-to-day accounting tasks.The ideal candidate will maintain accurate and up-to-date financial records, ensuring compliance with relevant laws and regulations.You will work closely with other teams to achieve business objectives,...