Compliance Officer

4 days ago


Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 25,44,000 - ₹ 31,30,800
AML Compliance Manager

This role is responsible for leading the Anti-Money Laundering (AML) team to ensure compliance with regulatory requirements.

The AML Supervisor will be based in Hyderabad, India, and work onsite three days a week.

Benefits include paid days off, paid holidays, and a competitive salary range of 20-27 LPA.

Key qualifications for this position include:

  • At least one year of relevant work experience.
  • Fluency in English, both spoken and written.
  • Proficiency in Microsoft Excel.
  • Able to analyze large datasets to report critical information.
  • Excellent communication and writing skills.
  • High level of professionalism, self-motivation, and urgency.

Prior experience working in KYC, transaction monitoring, sanctions, or EDD departments is highly desirable.

A bachelor's degree or equivalent in Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services is preferred.

The ideal candidate will have knowledge of data processing and visualization, dashboarding, reporting, process automation, and optimization.


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