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Compliance Expert

2 weeks ago

Hyderabad City Taluka, Pakistan beBeeCompliance Full time 800,000 - 1,200,000
Job Title: Compliance Specialist

Are you a compliance expert looking to make a meaningful impact in the financial sector? We have an exciting opportunity for you

As a key member of our Risk Management and Compliance team, you will play a vital role in safeguarding our organization from financial crime. Your expertise will be instrumental in helping us stay ahead of emerging risks and challenges.

This is a unique chance to join a talented team of professionals who are passionate about making a difference. You will have the opportunity to work on complex projects, develop your skills, and contribute to the growth and success of our organization.

Responsibilities:
  • Collect and document data related to alerting activity, account information, transactional data, KYC information, and other relevant details.
  • Analyze underlying data to assess potential Money Laundering, Terrorist Financing, and other red flags, and recommend alerts for escalation or closure.
  • Document all alerts, including supporting data, analysis, and recommendations, in a timely and consistent manner.
  • Build relationships with AML Investigations units and communicate effectively to facilitate case investigations.
  • Collaborate with colleagues to share knowledge and enhance AML Investigation process flows.
  • Process work items according to priority and SLA requirements, and escalate issues promptly.
  • Contribute to special projects, quality improvement initiatives, and other exercises that support the department's objectives.
Requirements:
  • A qualified graduate with 2-6 years of relevant experience in Global Financial Crime Compliance.
  • Familiarity with internal systems and processes or similar processes at other institutions, and proficiency in MS Office (Outlook/Word/Excel/PowerPoint).
  • Ability to work independently, multitask, and meet deadlines in a high-pressure environment.
  • Strong problem-solving skills, research abilities, and exceptional documentation skills.
  • Adaptability to change and strong interpersonal and verbal/written communication skills.
  • Commitment to adhering to standards, controls, and policy.
Preferred Qualifications:
  • CAMS Certification

We offer a dynamic and inclusive work environment, where diversity and inclusion are highly valued. Our company is committed to equal opportunities and does not discriminate based on protected attributes. Visit our website for more information about requesting an accommodation.