Senior Compliance Specialist

2 days ago


Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 10,00,000
Job Summary
  • To guarantee timely submission of reports to regulatory bodies.

Main Responsibilities:

  • Perform AML transaction monitoring and review risk categorization of customers.
  • Assist in compliance reviews and monitoring across various departments.
  • Handle communications with regulatory authorities.
  • Support the preparation of management information dashboards for senior leaders.

Key Requirements:

  • Excellent verbal and interpersonal skills.
  • Strong analytical and problem-solving abilities.
  • Ability to work in a dynamic environment.
  • Knowledge of regulatory requirements and industry standards.
Our Ideal Candidate

Our team is looking for an individual who possesses strong organizational and time-management skills. The ideal candidate will have excellent communication skills, be able to work independently, and possess a high level of integrity.

We offer a competitive compensation package and opportunities for professional growth and development. Our company values diversity and inclusion and is an equal opportunity employer.


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