Specialist FCC Investigation, Actimize

2 weeks ago

Pune, Maharashtra, India Incontact Full time
Job Description

How will you make an impact

- Investigate, measure, and report on clients risk of suspicious or fraudulent financial activity.
- Follow SOPs as per anti-money laundering laws and carry out investigations. Identify areas for improving alert investigation process.
- Collaborate with auditors and regulators to minimize money-laundering risks to client s business.
- Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
- Proactive work on investigations within SLA and be a strong performer in the team
- Be well versed with FCC investigator solutions including Actimize (if possible)
- Work within service levels, KPI s and in line with the regulatory best practice.
- Be up to date with trainings conducted for the investigation team, including workshops, conferences, and any certification or refresher training as required.
- Review risk and complete risk assessments as required.
- Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
- Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.
- Indirect/direct consulting to clients.
- Provide domain expertise support during pre/post service sales process.

Have you got what it takes

- Minimum of 8 years financial crime investigation experience.
- Previous experience in a regulated financial institution is desirable but not compulsory.
- Previous experience as investigator on AML/Fraud processes in mandatory
- Experience in working financial crime compliance investigation processes like Screening, Transaction Monitoring, KYC Remediation
- Excellent verbal and written communication and presentation skills.
- BA/BSc in relevant field required.
- Able to thrive in a fast-paced environment and learn quickly.
- Demonstrated knowledge of anti-money laundering laws, regulations, and best practices.
- Excellent attention to detail.
- Demonstrated ability to report and present findings.
- Adept with using software to analyze and gather data.
- Highly organized and able to work under pressure to specific deadlines.
- Strong team contributor skills.
- Ability to collaborate with other team members.
- Compliance related accreditations or qualifications preferable. (eg, CAMS, ICA, CFE, etc)

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