Data Compliance Specialist

1 week ago


Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000

As a Techno Functional Analyst, you will play a pivotal role in supporting AML systems and ensuring effective transaction monitoring and regulatory compliance.

The ideal candidate will possess strong knowledge of the AML domain and hands-on skills in SQL and Python. You will analyze compliance data, automate processes, and bridge business and technology teams to ensure seamless operations.

  • Serve as a liaison between business stakeholders and technical teams to understand requirements and implement solutions.
  • Analyze complex data sets to identify trends and areas for improvement.
  • Develop and maintain automation scripts using SQL and Python to streamline processes.
  • Work closely with L1 and L3 teams to resolve incidents and service requests within SLA.
  • Maintain knowledge of banking compliance regulations, including AML/KYC/Sanctions.
Requirements
  • 2–5 years of experience in application support (Banking/AML preferred).
  • Familiarity with incident management tools.
  • Strong understanding of SQL and Python programming languages.
  • Ability to work effectively in a team environment.


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