Financial Crime Compliance Specialist

4 days ago

Hyderabad City Taluka, Pakistan beBeeFinancialCrime Full time $51,496 - $82,271

Job Title: Financial Crime Compliance Professional

Job Description

As a key member of the Risk Management and Compliance team, you will play a vital role in identifying and mitigating financial crimes. Your primary responsibility will be to investigate and analyze alerts related to Anti-Money Laundering (AML), Terrorist Financing (TF), and Human Trafficking.

Key aspects of your job will include:

  • Collecting and documenting data for alert triage and investigations
  • Reviewing and analyzing underlying data to assess risk levels
  • Ensuring accurate documentation of all alerts and supporting data within the case management system
  • Building effective relationships with AML Investigations units and communicating clearly

Required qualifications include a graduate degree and 0-3 years of relevant experience in Global Financial Crime Compliance. Proficiency in MS Office is also essential.

A self-starter with strong analytical skills, problem-solving ability, and excellent research skills are highly valued in this role.

What We Offer

We provide a dynamic and collaborative work environment that fosters career growth. Our commitment to diversity and inclusion creates opportunities for talented individuals from diverse backgrounds.

Our business practices adhere to strict policies and controls, ensuring high standards of quality and integrity.

Join us and contribute to making a positive impact on our company, customers, and communities.

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