Hiring For AML/KYC

2 weeks ago

Bengaluru, India Career Guideline Full time

Hiring For AML/KYC

Job Location: Bangalore

Sal Upto -

SPE-4yr Exp-5.5 Lpa

TL-2+yr(on paper)-10Lpa



Financial Crimes Analyst Job Description:


Responsibilities

● Conduct AML Investigations from beginning to end, including conducting transaction analysis and

open source and public records research in various jurisdictions

● Document in detail the rationale for the investigative process and recommendations of each

review

● Draft and file Suspicious Activity / Transaction Report (SARs / STRs) with various Financial

Intelligence Unit

● Maintain operational excellence across various workstreams

● Review and disposition Transaction Monitoring alerts

● Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions.

● Understand complex regulatory and compliance requirements within the financial services space

and complete analyses in accordance with these requirements

● Analyze complex problem and exercising sound analytical judgment on investigation resolutions or

decisions

● Perform assignments/tasks of high complexity and resolving incoming requests from internal

Stripe teams, financial partners, or other parties

● Adhere closely to process documentation and draft clear and concise investigative summaries and

analyses, including draft regulatory reports for submission

Qualifications

Must to have:

• 2+ years of analytical or investigative experience, preferably within the financial

crimes, AML, risk, threat analysis, or fraud fields

• Experience reviewing user alert details, understanding mitigation factors and making

determinations / escalations

• Understanding and awareness of money laundering, terrorism financing, and/or

sanctions trends and regulatory developments

• Strong research, writing, and analytical skills

Good to Have:

• C1 English written and verbal capabilities

• Ability to demonstrate an understanding of financial crime typologies and patterns

utilized to exploit financial institutions

• Ability to synthesize large amounts of information such as transaction data and

identify key trends

• Ability to work efficiently and independently in a fast-paced environment

• Independently analyze and evaluate information from various data sources to

determine a course of action for a matched case

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