Senior Compliance Officer

9 hours ago


Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 25,00,000

Financial Crime Compliance Specialist: A Key Role in Ensuring Financial Systems Integrity

Our organization is seeking an experienced and skilled professional to fill the position of Financial Crime Compliance Specialist. This role plays a critical part in safeguarding our financial systems and processes.

Key Responsibilities:

  • Transaction Monitoring: Proficient in identifying and mitigating financial crime risks associated with transactions.
  • AML/CDD/PEP Expertise: Possesses in-depth knowledge of Anti-Money Laundering, Client Onboarding, Politically Exposed Persons (PEPs), and Enhanced Due Diligence (EDD) processes.
  • Compliance Tools Familiarity: Experienced in using tools like Lexis Nexis/World Check for due diligence and Transaction Monitoring software for real-time risk assessment.

Required Skills and Qualifications:

  • Proficiency in Microsoft Office Suite and Google Workspace.
  • Strong analytical and problem-solving skills with attention to detail.
  • Excellent written and verbal communication abilities.

Eligibility Criteria:

  • Experience: 2-12 years in a related field.
  • Education: Bachelor's or Master's degree in a relevant discipline.

Benefits:

  • Competitive salary package.
  • Opportunities for career growth and professional development.

How to Apply:

  1. Submit your application through our online portal.
  2. Attach a cover letter, CV, and any supporting documents as requested.


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