Financial Compliance Expert

16 hours ago


Vadodara, Gujarat, India beBeeCompliance Full time ₹ 6 - ₹ 13

Job Title: Financial Crime Analyst

Hiring Alert – Walk-in Drive

Role: AML/KYC Professional

Location: Hyderabad

Immediate Joiners Only

Job Description

Our team is seeking an experienced AML/KYC Specialist 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

− Opportunity to work with a leading organization in the compliance sector.

− Collaborative work environment with a diverse team.

− Competitive salary and benefits package.

Others

Walk-In Interview Details

Time: 10:00 AM – 12:00 PM

Exact location will be shared upon application.

Contact for More Info



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