Financial Crimes Compliance Specialist

17 hours ago

Nashik, Maharashtra, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 30,00,000

Job Opportunity: Financial Crimes Compliance Specialist

We are seeking a highly experienced Financial Crimes Compliance Specialist to oversee a team of investigators responsible for supporting alert assessment and case investigations. The ideal candidate will have extensive experience in managing operational teams, proficiency in using AML monitoring systems, and exposure to financial crimes compliance.

Key Responsibilities:

  • Provide guidance on investigations, compliance processes, and regulatory issues
  • Conduct regular risk assessments and evaluate the effectiveness of existing controls
  • Identify areas for improvements and assist direct reports in identifying and analyzing alert/case patterns and trends
  • Deliver written and oral reports to executive leadership
  • Help prioritize team workload, manage multiple priorities, and adapt to meet deadlines

Requirements:

  • Exposure to Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud
  • Recent experience managing operational teams with a proven track record of success
  • Proficiency in using AML monitoring systems and related software
  • Strong oral communication skills and ability to produce written summaries

Nice to Have:

  • Bachelor's degree in one of the following fields: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis

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