Compliance Specialist

1 day ago


Mount Abu, Rajasthan, India beBeeFinancialCrime Full time ₹ 12,00,000 - ₹ 25,00,000
Senior Analyst Position Overview

Are you a seasoned professional seeking a challenging role in Financial Crime Compliance?

We invite applications from skilled professionals looking to leverage their expertise in transaction monitoring, AML, periodic reviews, and rolling reviews.

Key Skills Required:
  • Strong proficiency in Transaction Monitoring, Anti-Money Laundering (AML), Periodic Reviews, and Rolling Reviews.
  • Expertise in Client Onboarding, Politically Exposed Persons (PEP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.
  • Familiarity with tools like Lexis Nexis/World Check and Transaction Monitoring tools.

Industry Focus: Financial Markets

Available Positions:

  • Senior Analyst
  • Associate Process Manager
  • Process Manager

The ideal candidate will possess 2-12 years of experience in financial crime compliance and excel in verbal and written communication skills. Graduates and postgraduates are encouraged to apply.


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