Data-Driven Compliance Specialist

6 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time US$ 40,00,000 - US$ 80,00,000

Financial Crimes Compliance Specialist Role Summary:

This role supports the coordination and delivery of financial crimes compliance issues program in accordance with Global Financial Crimes Compliance Escalation and Issue Management Standard.

The job involves identification of responsive issues management data and information, research and coordination with stakeholders to provide accurate information, and development of data, analyses, reports, and presentation materials.

Key Responsibilities:

  • Familiarity with financial crimes compliance framework;
  • Understanding of global Anti-Money Laundering (AML) regulations;
  • Analysis and reporting of financial crimes compliance issues.

Requirements:

  • Strong analytical and problem-solving skills;
  • Excellent communication and collaboration skills;
  • Ability to work in a dynamic environment and prioritize multiple tasks.

Benefits:

  • Opportunity to work with a leading financial institution;
  • Professional growth and development opportunities;
  • Collaborative and supportive team environment.

What We Offer:

  • Competitive salary and benefits package;
  • Opportunities for professional growth and development;
  • A collaborative and supportive team environment.

How to Apply:

Interested candidates should submit their application, including a cover letter and resume, to [insert contact information].

We are an equal opportunities employer and welcome applications from diverse candidates.

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