Compliance Investigator

3 days ago

Mount Abu, Rajasthan, India beBeeSpecialist Full time ₹ 60,00,000 - ₹ 1,30,00,000
Job Description:

We are seeking highly skilled and experienced Anti-Money Laundering Specialists to join our growing compliance team.

This role involves reviewing system-generated triggers, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations.

The selected candidate will manage AML/KYC alert investigations efficiently, review alerts based on WOC/SDN data & discounting factors, prepare detailed case analysis & escalate where necessary, liaise with internal teams/customers for additional information, document findings & ensure compliance with AML/PEP guidelines, and stay updated with latest AML/KYC procedures & best practices.

Required Skills and Qualifications:
  • Bachelor's Degree (FinCrime certifications preferred).
  • 4–9 years of experience in AML/KYC/Transaction Monitoring.
  • Strong analytical, decision-making & communication skills.
  • Ability to work in dynamic environments.
  • Risk-centric & detail-oriented mindset.

  • Chief Compliance Officer

    3 days ago

    Mount Abu, Rajasthan, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Job Title: Chief Compliance OfficerThe ideal candidate will possess 14/18 years of experience in a legal & compliance role, showcasing strong knowledge of essential elements of Corporate Compliance programs.This key member of the Legal Department will work closely with highly skilled professionals to provide legal & compliance solutions to business, focusing...

  • Process Associate

    6 days ago

    Mount Abu, Rajasthan, India beBeeCreditCardAnalyst Full time ₹ 20,00,000 - ₹ 35,00,000

    Job RoleA highly skilled professional is required to fill the position of Process Associate, focusing on International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks.A minimum of 2 years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles is essential.Knowledge of applicable laws...

  • Ethics Leader

    3 days ago

    Mount Abu, Rajasthan, India beBeeEthics Full time ₹ 19,58,400 - ₹ 26,11,200

    Lead Ethics and Integrity ProfessionalThis pivotal role champions ethics and integrity across the organization.You will lead internal investigations into ethical violations, manage compliance with labor laws and regulations, develop training programs, and strengthen corporate values.We are seeking a seasoned professional with 8+ years of experience in...

  • Vessel Operations Specialist

    3 days ago

    Mount Abu, Rajasthan, India beBeeTechnical Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    **Job Title: Senior Technical SuperintendentReports To: General Manager - TechnicalAs a key member of the technical management team, you will be responsible for overseeing the safe and efficient operation of assigned vessels. This includes ensuring compliance with international regulations, managing maintenance schedules, and promoting a culture of safety...

  • CareerOpportunityAsClinicalResearchAssociate

    3 days ago

    Mount Abu, Rajasthan, India beBeeClinicalResearch Full time ₹ 40,00,000 - ₹ 80,00,000

    Job TitleClinical Research Associate Role Summary:We are seeking a skilled Clinical Research Associate to join our team. This role involves assisting with the coordination of clinical trial activities, maintaining essential documents, and ensuring compliance with ICH-GCP and ethical guidelines.About the JobClinical Research Associates work closely with...

  • Financial Regulations Specialist

    3 days ago

    Mount Abu, Rajasthan, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 11,00,000

    Compliance Expert Job OverviewWe are seeking a dedicated Compliance Expert to lead our AML/KYC initiatives. The ideal candidate will have in-depth knowledge of Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct thorough KYC...

  • Endpoint Security Specialist

    3 days ago

    Mount Abu, Rajasthan, India beBeeEndpoint Full time ₹ 8,00,000 - ₹ 16,00,000

    Endpoint Security Professional">We are seeking a skilled Endpoint Security Analyst to join our team. This role involves protecting, monitoring, and maintaining endpoint security infrastructure.You will work closely with senior security personnel to implement and manage endpoint security solutions, respond to security incidents, and ensure compliance with...

  • Chief Information Security Officer

    4 days ago

    Mount Abu, Rajasthan, India beBeeSecurity Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Cybersecurity LeaderJob Description:We are seeking a visionary Cybersecurity Architect to lead our security transformations across cloud, DevSecOps, application security, and compliance.Responsibilities:Design, implement, and manage enterprise-wide security architecture and frameworks across multi-cloud environments.Lead secure SDLC adoption, threat...

  • Senior Project Specialist

    5 days ago

    Mount Abu, Rajasthan, India beBeeProject Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    We are seeking a seasoned Project Manager to lead the delivery of SAP S/4HANA initiatives within a pharmaceutical environment. Your role will involve overseeing upgrades to RISE with SAP and managing third-party system integrations to ensure smooth adoption of new solutions across the organization.Key ResponsibilitiesLead and manage SAP S/4HANA projects from...

  • Food Safety Leadership Role

    4 days ago

    Mount Abu, Rajasthan, India beBeeFoodSafety Full time ₹ 90,00,000 - ₹ 1,50,00,000

    Job Title: Food Safety LeadWe are seeking an experienced Food Safety Lead to lead our Quality and Compliance function at our facility in Gujarat.This leadership role is ideal for professionals who thrive in managing teams, driving compliance, and ensuring global standards in food exports.Lead, mentor, and manage the QA/QC team across production, lab, and...