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Gandhinagar, Gujarat, India beBeeRisk Full time ₹ 6,000 - ₹ 13,000
Financial Crime Prevention Expert

We are seeking an experienced professional to play a crucial role in our compliance team. Your primary responsibility will be to review system-generated triggers/alerts, conduct detailed investigations, and ensure adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.

Main Responsibilities:
  • Efficiently manage AML/KYC alert investigations.
  • 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.
  • Stay updated with latest AML/KYC procedures & best practices.
Requirements:
  • 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 night shifts & rotational week-offs.
  • Risk-centric & detail-oriented mindset.

This is a key opportunity for individuals who want to make a significant impact in the field of anti-money laundering and counter-terrorist financing. We offer competitive salaries, comprehensive benefits, and ongoing training and development opportunities.