Current jobs related to Senior Anti-Money Laundering Specialist - India - beBeeFinancialCrime

  • Anti-Money Laundering

    3 days ago

    Bengaluru, India State Street Corporation Full time

    Job Description Job Description Who we are looking for An organized & professional manager who is able to lead a large team in a fast-paced & challenging environment. This leader should possess the ability to maintain maximum flexibility in allocating their staff towards evolving workloads as well as own key business initiatives driven by the overall...

  • Associate, Anti Money Laundering/prevention/kyc

    5 days ago

    India BNY Full time

    **Associate, Anti Money Laundering/Prevention/Know Your Client II** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to...

  • Senior Transaction Monitoring Specialist

    2 weeks ago

    India beBeeTransaction Full time ₹ 8,00,000 - ₹ 16,00,000

    We are seeking a skilled professional to fill the role of Senior Transaction Monitoring Specialist.About the RoleThis position involves working with international transaction monitoring systems.The ideal candidate will have 2+ years of experience in transaction monitoring and analysis, as well as strong analytical and investigative skills to identify unusual...

  • Compliance:Transaction Monitoring Team

    5 days ago

    Mumbai, India Axis Bank Full time

    Job Description About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking...

  • Banking Operations Associate

    5 days ago

    Gurugram, India NTT Data Full time

    Job Description Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to...

  • Anti-Money Laundering Analyst

    2 weeks ago

    India Teamware Solutions Full time

    Hi Connections Teamware is hiring for Transaction Monitoring Process role Location:Bangalore Experience:3-7years Notice period - Immediate JD: The candidates should have hands-on experience in the Transaction Monitoring Process Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode -...

  • KYC, NCT

    5 days ago

    Bengaluru, India Deutsche Bank Full time

    Job Description KYC, NCT Position Overview Job Title: KYC, NCT Location: Bangalore, India Role Description - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money...

  • [High Salary] Real Time Money Mule Analyst

    5 days ago

    Hyderabad, India HSBC Full time

    Job Description Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth...

  • Transaction Monitoring

    5 days ago

    Noida, India One 97 Full time

    Job Description About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

  • Assistant Manager

    5 days ago

    Hyderabad, India HSBC Full time

    Job Description Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth...

Senior Anti-Money Laundering Specialist

2 weeks ago

India beBeeFinancialCrime Full time US$ 8,50,000 - US$ 13,00,000
About the Role

We are seeking a seasoned Financial Crime Analyst to join our team. This individual will be responsible for identifying and investigating suspicious transactions, ensuring the bank's financial position and regulatory compliance.

About this Opportunity:

  • Conduct thorough analysis of complex transaction data to identify potential financial crimes.
  • Collaborate with cross-functional teams to develop and implement effective monitoring strategies.
  • Investigate and escalate high-risk transactions in accordance with established protocols.

Requirements:

  • MBA or equivalent degree in Finance, Accounting, or related field.
  • Minimum 3 years of experience in financial crime prevention or related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.

What We Offer:

  • A competitive salary and benefits package.
  • The opportunity to work with a talented team of professionals.
  • Ongoing training and professional development opportunities.

Contact Us: