Global Compliance Specialist

1 day ago


Hyderabad, Telangana, India beBeeAnalysis Full time ₹ 91,61,000 - ₹ 1,56,15,000
Role OverviewA variety of opportunities exist within the field of International KYC, Sanction Screening Analyst and Disputes Credit Card Non-Fraud Analyst. Those with experience in Transaction Monitoring are invited to participate in an interview.Job Requirements
  • Two or more years of expertise in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst roles
  • Familiarity with applicable laws concerning money laundering (APAC/EMEA)
  • Capability for analytical and investigative skills to identify unusual or suspicious activity
  • Effective communication and analytical skills

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