Senior Financial Crime Prevention Professional

12 hours ago

Coimbatore, Tamil Nadu, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000
Anti-Money Laundering Specialist Job Opportunity

We seek an experienced Anti-Money Laundering Analyst to perform comprehensive reviews and investigations, monitoring client transactions and activities to identify suspicious patterns or anomalies.

  • Conduct AML reviews and investigations adhering to internal policies and regulatory requirements.
  • Monitor client transactions and activities to identify suspicious patterns or anomalies.
  • Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) for new and existing clients.
  • Review alerts generated by transaction monitoring systems and escalate high-risk cases for further analysis.
Requirements

Skills & Competencies:

  • In-depth knowledge of AML regulations, KYC processes, and transaction monitoring in the investment/financial sector.
  • Strong investigative, analytical, and problem-solving skills.
  • Proficiency in compliance tools, data analysis, and MS Office applications.
Qualifications
  • Bachelor's degree in Finance, Accounting, Economics, Law, or a related field (AML certification preferred).
  • Minimum 3 years of relevant experience in AML, KYC, or Compliance within an investment firm, bank, or financial services company.

  • Leading Financial Crime Investigator

    5 days ago

    Coimbatore, Tamil Nadu, India beBeeInvestigator Full time ₹ 75,00,000 - ₹ 1,25,00,000

    Job OverviewWe are seeking a seasoned Financial Crime Investigator to join our team. As a key member of our fraud prevention unit, you will be responsible for conducting thorough investigations into suspected financial crime cases.About the RoleConduct in-depth investigations into complex financial crime cases, utilizing expertise in regulatory compliance...

  • Senior Financial Crime Risk Mitigator

    2 weeks ago

    Coimbatore, Tamil Nadu, India beBeeFinancialCrime Full time ₹ 2,50,00,000 - ₹ 3,50,00,000

    Job Title: Senior Financial Crime Risk MitigatorWe are seeking an experienced Product Owner to lead our Transaction Monitoring tools and mitigate financial crime risk.The ideal candidate will have a strong understanding of data science, compliance advisory, and risk management principles. Proficiency in agile methodologies, technical roadmaps, and DevOps...

  • Financial Crimes Compliance Professional

    2 weeks ago

    Coimbatore, Tamil Nadu, India beBeeFinancial Full time US$ 1,00,000 - US$ 1,50,000

    Job SummaryWe are seeking an experienced professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Assist in designing and implementing measures to monitor and mitigate applicable risk.Evaluate the effectiveness of existing financial crimes...

  • Financial Crime Analyst

    4 days ago

    Coimbatore, Tamil Nadu, India beBeeAudit Full time ₹ 1,20,00,000 - ₹ 1,80,00,000

    Job Title : Audit and Monitoring ProfessionalAbout the Opportunity:Diligently monitor financial transactions to identify potential anomalies and irregularities.Analyze complex data patterns, trends, and relationships using advanced analytical techniques.Closely collaborate with senior management to address customer concerns, prevent illicit activities, and...

  • Leading Financial Crime Analyst

    5 days ago

    Coimbatore, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Financial Crime Compliance ProfessionalWe are seeking highly skilled professionals to excel in transaction monitoring, anti-money laundering, and client onboarding.The ideal candidate will have expertise in periodic reviews, rolling reviews, and enhanced due diligence processes.Proficiency in transaction monitoring, anti-money laundering, and periodic...

  • Data Manager

    4 days ago

    Coimbatore, Tamil Nadu, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    About Global Issues Data Management OperationsOur organization aims to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.The role in the Global Financial Crimes...

  • Senior Fraud Analyst

    2 weeks ago

    Coimbatore, Tamil Nadu, India beBeeFinancial Full time ₹ 30,00,000 - ₹ 40,00,000

    Job Title: Financial Crimes InvestigatorDescription:The Financial Crimes Investigator will be responsible for investigating and analyzing financial crimes, identifying trends and patterns, and developing strategies to prevent fraud. This role will require a strong understanding of data analysis and machine learning models.This individual will thrive in a...

  • Senior Financial Crime Specialist

    3 days ago

    Coimbatore, Tamil Nadu, India beBeeFinancial Full time ₹ 10,80,000 - ₹ 16,20,000

    Job Overview:We are seeking an experienced Anti-Money Laundering Analyst to join our organization in Coimbatore, India.The ideal candidate will have hands-on experience in Transaction Monitoring Process and AML process knowledge. Mandatory skills include Transaction Monitoring & AML process knowledge, while nice-to-have skills include AML expertise.This role...

  • Senior Financial Professional

    2 weeks ago

    Coimbatore, Tamil Nadu, India beBeeFinancial Full time ₹ 12,00,000 - ₹ 25,00,000

    Senior Financial ProfessionalJob Description:A senior financial professional is required to handle complex financial tasks and provide strategic advice. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a deep understanding of accounting standards and tax laws.Key Responsibilities:Prepare and review financial...

  • Risk Management Specialist

    5 days ago

    Coimbatore, Tamil Nadu, India beBeeAudit Full time ₹ 60,00,000 - ₹ 85,00,000

    As a seasoned Audit Manager, you will be responsible for overseeing the execution and delivery of assigned audit engagements.The role involves close collaboration with the Chief Auditor and Heads of Audit to manage the Global Financial Crimes (GFC) Audit portfolio.Support the Head of Audit in risk assessments, audit planning, and execution.Take ownership of...