Financial Compliance Specialist

1 week ago


Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 16,00,000

As a skilled professional, you will play a pivotal role in ensuring the integrity of financial transactions. Our organization is committed to maintaining high standards of compliance and risk management.

Key Responsibilities:
  • Monitor and analyze large volumes of financial data to identify potential money laundering activities
  • Develop and maintain knowledge of anti-money laundering regulations and policies
  • Collaborate with cross-functional teams to implement effective transaction monitoring processes

Working with cutting-edge technology, you will have opportunities for growth and innovation within a dynamic team that values excellence.

Requirements:
  • Hands-on experience in Transaction Monitoring Process
  • Mandatory skills: Transaction Monitoring & AML process knowledge
  • Nice to have skills: AML

For this role, we are seeking an individual with strong analytical and problem-solving skills who can effectively communicate with colleagues and stakeholders.



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