Financial Compliance Specialist

1 week ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000

Job Title: Financial Compliance Specialist

Role Overview

This role focuses on managing and maintaining compliance with anti-money laundering regulations. The ideal candidate will have a strong understanding of AML policies and procedures.

Key Responsibilities
  • Supervise AML programs to ensure adherence to regulatory requirements.
  • Develop and implement effective training programs for team members.
  • Collaborate with cross-functional teams to improve processes and enhance the overall quality of work.
Requirements
  • At least 1 year of experience in a related field.
  • Fluency in English (spoken and written) is required.
  • Proficiency in Microsoft Excel is necessary.
  • Ability to analyze large data sets and provide critical insights.
  • Excellent communication and writing skills are essential.
  • High level of professionalism, self-motivation, and sense of urgency is required.
Preferred Qualifications
  • Knowledge of languages other than English would be an advantage.
  • Certification in Compliance, AML or Financial Crime related fields is desirable.
  • Experience working in KYC, Transaction monitoring, Sanctions or EDD departments would be beneficial.
  • Highly preferred bachelor's degree (or equivalent) in a relevant field such as Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services.
  • Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization would be advantageous.
Benefits

Our company offers a competitive salary and benefits package, including paid days off and holidays. We prioritize work-life balance and offer opportunities for professional growth and development.

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