Career Opportunities in Financial Crime Compliance

21 hours ago

Pune, Maharashtra, India beBeeFinancialCrimeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000
Financial Crime Compliance Specialist

Our company is seeking a skilled and detail-oriented Financial Crime Compliance Specialist to join our team.

This role involves identifying and mitigating financial crime risks across the globe, including anti-money laundering (AML), know-your-customer (KYC) and due diligence requirements. The ideal candidate will have experience in implementing and maintaining effective compliance procedures and controls.

Key responsibilities include:

  • Conducting risk assessments and developing strategies to mitigate financial crime risks
  • Collaborating with cross-functional teams to implement compliance initiatives
  • Providing training and support to colleagues on financial crime compliance procedures

Required skills:

  • Lexis Nexis
  • Fenergo
  • WorldCheck

Experience:

A minimum of 2 years of experience in financial crime compliance or a related field is required. Strong analytical and problem-solving skills are essential for this role.

Benefits:

Our company offers a dynamic and supportive work environment that fosters innovation, growth, and professional development. We believe in nurturing talent and providing opportunities for our employees to thrive.

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