Compliance Specialist

1 week ago

Tiruchi, Tamil Nadu, India beBeeFinancialCrime Full time ₹ 90,00,000 - ₹ 1,40,00,000
Financial Crime Analyst

We are hiring a Financial Crime Analyst to join our team in Delhi. The role is responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.

  • Conduct end-to-end Anti-Money Laundering (AML) reviews and investigations in line with 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.
  • Maintain and update records of investigations, risk assessments, and reporting for audit and compliance purposes.
  • Prepare and submit Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) to the relevant authorities as needed.
  • Collaborate with internal teams to ensure compliance with AML policies, procedures, and regulatory standards.
  • Support in developing and maintaining AML policies, risk assessments, and training materials.
  • Stay updated on emerging AML risks, typologies, and changes in local/global regulations.

Key Qualifications and Skills

  • 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.
  • 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.
  • Excellent written and verbal communication skills.
  • Ability to work independently and meet tight deadlines with a high level of accuracy.

What We Offer

A challenging role with opportunities for professional growth and development.

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