A professional dedicated to detecting and preventing financial crime.

4 days ago

Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 9,00,000 - ₹ 15,00,000
Financial Crime Specialist

We are seeking a skilled Financial Crime Specialist to join our team. This is an exciting opportunity for individuals who want to make a difference in preventing financial crime and ensuring the integrity of our organization.

  • Pursue Anti-Money Laundering (AML) and Customer Due Diligence (CDD) activities to mitigate risks.
  • Request and review CDD documentation from partners, suppliers, and vendors.
  • Conduct independent investigations using internal tools, online resources, and vendor-provided information.
  • Analyze and escalate any potential AML/CFT issues or red flags.

We value employees who possess strong analytical skills, attention to detail, and excellent communication abilities. If you have experience in financial services, regulatory compliance, or a related field, we encourage you to apply.
In this role, you will work closely with our teams to ensure our organization's commitment to AML/CFT regulations and industry best practices. You will be responsible for maintaining accurate records, conducting research, and providing recommendations to prevent financial crime. We offer a dynamic work environment, opportunities for growth and development, and competitive compensation and benefits packages.

  • A minimum of 3-5 years of experience in AML/CFT, financial services, or a related field.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Familiarity with AML/CFT regulations and industry best practices.

As a Financial Crime Specialist, you will enjoy a range of benefits including:

  • Professional development opportunities.
  • A competitive salary and bonus structure.
  • A comprehensive health insurance plan.
  • A generous retirement savings program.

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