Senior Associate, Mule Investigations, Legal, Compliance
2 days ago
Business Function:
Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Responsibilities:
We are seeking a highly motivated and detail-oriented Money Mule Detection Specialist to join our dynamic Financial Crime Management team. The successful candidate will play a crucial role in identifying and preventing money mule activity within DBS Bank, protecting our customers and the bank's reputation. This involves using advanced analytical techniques, innovative technologies, and a deep understanding of mule behavioural patterns to detect suspicious activity early in the process. This is a critical role requiring a proactive and collaborative approach.
Expedite regulatory reporting for all mule cases identified Continuously work on money mule detection mechanism including automation of BAU processes, system upgradation, data analytical skills upgradation. Work closely with internal stakeholders managing core AML /KYC/Fraud related matters Work closely with other stakeholders including operations (CCTR), business for queries related on the subject matter Monitor and analyse transaction data in real-time or near real-time to identify suspicious patterns indicative of money mule activity. Investigate suspicious activities flagged by the detection systems, conducting thorough due diligence, and leveraging various data sources to determine the likelihood of money mule involvement. Collaborate with other departments, including compliance, investigations, and operations, to share information and coordinate responses to identified money mule activity. Stay up to date on emerging money laundering techniques, technologies, and regulatory requirements relevant to money mule detection. Maintain comprehensive documentation of investigations, findings, and actions taken. Contribute to the continuous improvement of the bank's money mule detection capabilities by identifying gaps and proposing solutions. Contribute to the development of effective preventative measures to deter money mules. Prepare reports and presentations summarizing findings and recommendations to management. Ensure compliance to all policies and procedures laid down by the bankRequirements:
3-5 years of experience in AML / KYC/ Compliance / Fraud monitoring, Good analytical and communication skills Education/Preferred Qualifications Strong analytical and decision-making / problem-solving skills with the ability to identify patterns and anomalies in large datasets., in depth understanding of AML and Fraud risks, knowledge of KYC and Customer Due Diligence, Project management, Effective communication skills, Industry connect. Strong proficiency in MS Excel (Macros and Pivots), MS Access, MS Word. Basic usage of MS PowerPoint. Qualification in a related field (e.g., finance, accounting, computer science, data analytics).Able to work closely with team members within FCSS & Legal Compliance unitAbility to work closely with stakeholders including business, operations, and other units t To manage risks emanating from AML/KYC and more specifically mules.
Ability to communicate effectively and should possess good presentation skills Ability to work independently and as part of a team in a fast-paced environment. Knowledge of relevant financial regulations and compliance requirements is essential. Experience with AML/KYC systems and processes is preferred. Strong attention to detail and accuracy.
Apply Now:
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
Primary Location
:India-Maharashtra-MumbaiJob
:ComplianceSchedule
:RegularEmployee Status
:Full-time:Job Posting
:Mar 19, 2025, 8:58:23 AM-
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