Financial Crime Risk Analyst

5 days ago

Aligarh, Uttar Pradesh, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 13,00,000

Hiring Alert – Walk-in Drive

Role: AML/KYC Specialist

Location: Hyderabad

Job Description

We are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Key Responsibilities:

  • Manage AML/KYC alert investigations efficiently.
  • Review alerts based on WOC/SDN data & discounting factors.
  • Prepare detailed case analysis & escalate where necessary.
  • Liaise with internal teams/customers for additional information.
  • Document findings & ensure compliance with AML/PEP guidelines.
  • Stay updated with latest AML/KYC procedures & best practices.

Requirements:

  • Bachelor's Degree (FinCrime certifications preferred).
  • 4–9 years of experience in AML/KYC/Transaction Monitoring.
  • Strong analytical, decision-making & communication skills.
  • Ability to work in night shifts & rotational week-offs.
  • Risk-centric & detail-oriented mindset.

Benefits:

  • Competitive salary package.
  • Opportunities for professional growth & development.
  • A dynamic & supportive work environment.

Others:

Please note that this is a walk-in interview. Candidates are requested to arrive on time with their updated resume & any relevant documents.

Contact for More Info

  • Financial Crimes Compliance Lead

    1 day ago

    Aligarh, Uttar Pradesh, India beBeeFinancialCrimesCompliance Full time ₹ 20,00,000 - ₹ 30,00,000

    Job Title: Financial Crimes Compliance SpecialistAbout the Role:We are seeking an experienced professional to lead a team of investigators in overseeing AML Alert Assessments and Case Investigations.Key Responsibilities:Oversee a team of 10 investigators supporting financial crimes compliance, including Anti-Money Laundering (AML), financial crime...

  • Senior Compliance Specialist

    6 days ago

    Aligarh, Uttar Pradesh, India beBeeFinancial Full time ₹ 1,48,53,500 - ₹ 2,09,49,500

    Job DescriptionWe are seeking a highly skilled professional to join our team in Compliance Testing. This role will involve supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have experience with performing compliance testing,...

  • Financial Analyst for Institutional Clients

    4 days ago

    Aligarh, Uttar Pradesh, India beBeeInvestment Full time ₹ 15,00,000 - ₹ 22,00,000

    Portfolio Intelligence Analyst RoleWe are seeking a skilled Portfolio Intelligence Analyst to join our team. This is a unique opportunity to work with cross-functional teams to build robust portfolio intelligence tools and analytics components.As a Portfolio Intelligence Analyst, you will analyze portfolio- and security-level performance, risk, and...

  • Financial Analyst

    1 day ago

    Aligarh, Uttar Pradesh, India beBeeFinancial Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Overview:We are seeking a highly skilled and experienced Financial Analyst to join our team.Analyze and interpret complex financial data to inform business decisions.Develop and implement financial models to forecast future trends and performance.Collaborate with cross-functional teams to drive business growth and profitability.Prepare and present...

  • Financial Analyst Trainee Position

    1 day ago

    Aligarh, Uttar Pradesh, India beBeeAnalytical Full time ₹ 4,00,000 - ₹ 7,00,000

    About this role:This is a full-time position for a Financial Analyst Trainee based in India.The Financial Analyst Trainee will be responsible for conducting financial research, analyzing financial statements, developing financial models, and preparing reports.The role involves daily interaction with team members to communicate findings, support...

  • Chief Credit Risk Officer

    1 day ago

    Aligarh, Uttar Pradesh, India beBeeRisk Full time ₹ 20,00,000 - ₹ 40,00,000

    Job DescriptionAt Jupiter, we're dedicated to creating a seamless and user-friendly financial experience for our customers. We believe that everyone deserves access to expert advice and tools to manage their finances effectively.As a Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with lending products. You...

  • Senior Financial Analyst

    5 days ago

    Aligarh, Uttar Pradesh, India beBeeFinancialAnalysis Full time ₹ 5,00,000 - ₹ 6,50,000

    Job Title: Senior Financial AnalystAbout the Job:We are seeking a highly skilled and experienced Senior Financial Analyst to join our team. The successful candidate will be responsible for maintaining accurate financial records, preparing financial statements, and analyzing data to inform business decisions.Responsibilities:Maintain the general ledger,...

  • Financial Performance Analyst

    5 days ago

    Aligarh, Uttar Pradesh, India beBeeFinance Full time ₹ 15,00,000 - ₹ 25,00,000

    Key Responsibilities:Analyze and track expenditures across various projects and departments, ensuring adherence to financial goals.Conduct regular assessments of expenses to identify cost-saving opportunities and areas for improvement.Collaborate with leadership and project managers to develop frameworks that optimize resource allocation and improve...

  • Financial Data Analyst Intern

    1 day ago

    Aligarh, Uttar Pradesh, India beBeeData Full time ₹ 10,00,000 - ₹ 15,00,000

    Job DescriptionAbout our organization, a FinTech start-up.We are developing innovative AI tools to improve financial data analysis and investment research.As a Data Scientist intern, you will work on cutting-edge projects involving financial data analysis, investment research, and risk modelling. You will have the opportunity to engage in multiple...

  • Operational Excellence Specialist

    6 days ago

    Aligarh, Uttar Pradesh, India beBeeFinancial Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Product Owner Job DescriptionOur company is currently hiring a Product Owner with experience in managing transaction monitoring tools to mitigate financial crime risk. This role involves overseeing multiple projects, leading cross-functional teams, and collaborating with stakeholders to define product requirements.The ideal candidate will have a postgraduate...