Senior Financial Crime Prevention Specialist

4 days ago

Ghaziabad, Uttar Pradesh, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 16,00,000

The Anti-Money Laundering Analyst role is a critical position within our organization's compliance team. We are seeking an experienced professional to monitor, review, and investigate transactions for detecting and preventing money laundering and other financial crimes.

Responsibilities:

  • Conduct thorough reviews and investigations of AML cases in line with internal policies and regulatory requirements.
  • Analyze client transactions and activities to identify suspicious patterns or anomalies.
  • Prioritize Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
  • Maintain accurate records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to the relevant authorities as needed.
  • Collaborate with internal teams to ensure compliance with AML policies, procedures, and regulatory standards.
  • Support the development and maintenance of AML policies, risk assessments, and training materials.

Requirements & Qualifications:

  • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field (AML certification preferred).
  • Minimum 3 years of relevant experience in AML, KYC, or Compliance within an investment firm, bank, or financial services company.

  • Senior Compliance Professional

    2 weeks ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancial Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Compliance Professional OpportunityWe are seeking a seasoned Compliance professional to join our team in Global Financial Crimes Compliance Testing.Key Responsibilities:Conduct global compliance testing reviews, utilizing established methodologies and best practices for locations worldwide.Develop and maintain quality control processes to drive adherence to...

  • Senior Financial Crime Operations Specialist

    1 week ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 20,20,000

    We are seeking a seasoned professional to oversee end-to-end backend operations, stakeholder management, and team delivery in the field of financial crime operations. This role demands an in-depth understanding of Anti-Money Laundering (AML) requirements, including EU/UK and international regulations.Key Responsibilities:Develop and implement strategies...

  • Anti-Financial Crime Specialist

    7 days ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancialCrime Full time ₹ 18,00,000 - ₹ 25,20,000

    We are seeking a skilled professional to join our team as an Anti-Money Laundering Analyst.The ideal candidate will have hands-on experience in Transaction Monitoring and AML process knowledge.Transaction MonitoringAML process knowledgeNice to have skills include:AMLOur organization offers a dynamic work environment with opportunities for growth and...

  • Global Financial Crimes Specialist

    4 days ago

    Ghaziabad, Uttar Pradesh, India beBeeInternationalKyC Full time ₹ 8,00,000 - ₹ 15,00,000

    International KYC Analyst PositionWe are seeking a highly skilled International KYC Analyst to join our team. As an International KYC Analyst, you will be responsible for conducting thorough risk assessments and implementing effective mitigation strategies to prevent financial crimes.This is an exciting opportunity to work with a talented group of...

  • Senior Crypto Financial Crimes Investigator

    6 days ago

    Ghaziabad, Uttar Pradesh, India beBeeCryptoFinancialCrimesInvestigator Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job DescriptionWe are seeking a skilled Crypto Financial Crimes Investigator to join our team.As a key member of our investigation team, you will be responsible for conducting thorough investigations into suspicious crypto transactions and activities.Our ideal candidate will have strong analytical skills, attention to detail, and the ability to work...

  • Senior Financial Crime Risk Manager

    2 weeks ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancialRisk Full time ₹ 1,46,40,000 - ₹ 2,31,12,000

    We are seeking a seasoned professional to fill the role of Product Owner.This position involves overseeing Transaction Monitoring tools to mitigate financial crime risk and collaborating with cross-functional teams to develop technical solutions.Key responsibilities include ensuring compliance with regulatory requirements, providing analytical,...

  • Financial Crimes Compliance Solution Specialist

    2 weeks ago

    Ghaziabad, Uttar Pradesh, India beBeeNetReveal Full time ₹ 10,00,000 - ₹ 15,00,000

    Key Roles and ResponsibilitiesAs a Consultant, you will be involved in implementing and configuring the SymphonyAI NetReveal Financial Crimes Compliance solution.Configure and deploy the product according to business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT, UAT,...

  • Financial Crimes Investigator

    7 days ago

    Ghaziabad, Uttar Pradesh, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000

    Job Title: Anti-Fraud AnalystJob Overview:The Anti-Fraud Analyst plays a pivotal role in monitoring, analyzing and preventing fraud in unsecured lending products by leveraging advanced fraud detection tools, SQL and trend analysis.Key Responsibilities:Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of...

  • Senior Financial Director

    7 days ago

    Ghaziabad, Uttar Pradesh, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,20,00,000

    Financial Leadership RoleJob DescriptionOversee the production of accurate and reliable accounting and financial information to support business decisions.Maintain compliance with statutory accounts, local requirements in accounting, finance, and tax, as well as international standards.Monitor all accounting and financial activities, including accounts...

  • US Senior Financial Operations Manager

    7 days ago

    Ghaziabad, Uttar Pradesh, India beBeeAccountant Full time ₹ 90,00,000 - ₹ 1,20,00,000

    About the PositionWe are seeking a highly skilled Senior Accounting Specialist to oversee end-to-end U.S. accounting operations.Key Responsibilities:Review and process weekly timesheets & client invoices to ensure timely payment.Guarantee accurate and prompt submission of payroll/accounting data for seamless financial management.Prepare regular and ad-hoc...