Senior Compliance Expert

12 hours ago


Anantapur, Andhra Pradesh, India beBeeFinancial Full time ₹ 20,00,000 - ₹ 25,00,000

Job Opportunity for Financial Crime Compliance Expert

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The role entails responsibility for monitoring financial transactions, identifying potential risks, and ensuring adherence to regulatory requirements.

We are seeking a highly skilled professional with experience in Transaction Monitoring, Anti-Money Laundering (AML), Client Onboarding, and Enhanced Due Diligence (EDD).

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Key skills required include:

  • Proficiency in transaction monitoring software and tools like Lexis Nexis/World Check
  • Expertise in AML, CDD, and EDD processes
  • Ability to work in a fast-paced environment and collaborate with cross-functional teams

The ideal candidate will possess excellent communication skills and be able to identify and mitigate financial crime risks effectively.

Requirements:

  • 2-12 years of experience in financial crime compliance
  • Excellent verbal and written communication skills
  • Ability to work in a dynamic environment

Industry Focus: Financial Markets

Available Positions: Senior Analyst, Associate Process Manager, Process Manager

Job Description:

We require a skilled Senior Analyst to conduct transaction monitoring reviews, identify and mitigate financial crime risks, and ensure compliance with regulatory requirements.

Responsibilities:

  • Conducting transaction monitoring reviews
  • Identifying and mitigating financial crime risks
  • Collaborating with cross-functional teams to ensure compliance with regulatory requirements

Benefits: Competitive compensation package, opportunities for career growth and professional development.



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