Analyst, 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 Role Overview We are seeking a highly motivated and analytical Money Mule Analyst to join our Financial Crime Prevention team The Money Mule Analyst will be responsible for identifying investigating and mitigating risks associated with money mule activities which are an integral part of money laundering systems This role requires a keen eye for detail strong analytical skills and a solid understanding of financial crime typologies and regulatory requirements The successful candidate will play a critical role in protecting the bank and its customers from financial crime and ensuring compliance with Anti-Money Laundering AML regulations Key Responsibilities Conduct thorough investigations into suspicious transactions and customer activities to identify potential mule money schemes and related financial crime activities Analyze complex financial data transaction patterns and customer profiles to detect anomalies and identify red flags indicative of money mule involvement Collaborate with internal teams including compliance legal and fraud prevention to ensure a robust financial crime prevention framework Stay up to date with emerging money mule typologies fraud trends AML regulations and industry best practices to continuously enhance detection and prevention methods Assist in the development and implementation of AML- Money Mule detection policies procedures and controls related to money mule prevention Participate in training and awareness programs for employees to enhance their understanding of money mule risks and prevention strategies Maintain accurate records of all investigation activities and findings Proactively engage in public consultations and industry forums to contribute expertise and stay informed about potential regulatory amendments Willing to work in shifts 24 7 based on team requirements Required Skills and Qualifications Education Bachelor s degree in any field Experience 3 years of experience in AML compliance financial crime prevention fraud monitoring investigation or a related field with a focus on money mule activity Soft Skills Excellent written and verbal communication skills with the ability to articulate findings clearly and concisely to various stakeholders Strong attention to detail and accuracy to spot irregularities or inconsistencies Ability to work independently and collaboratively as part of a team High ethical standards and a commitment to integrity Proactive and solution-oriented mindset with a focus on continuous improvement Technical Competencies-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
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Analyst, Mule Investigations, Legal, Compliance
18 hours ago
India - Maharashtra - Regional Office Mumbai DBS Full timeBusiness 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...
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Mumbai, India DBS Bank Full timeAnalyst, Mule Investigations, Legal, Compliance & Secretariat-(WD80043)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...
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Mumbai, India DBS Bank Full timeAnalyst, Mule Investigations, Legal, Compliance & Secretariat-(WD80071)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...
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Mumbai, Maharashtra, India DBS Bank Full timeBusiness FunctionLegal, 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...
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Mumbai, India DBS Bank Full timeJob Description 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...
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Director, Legal
2 weeks ago
Mumbai, Maharashtra, India MSD Full timePOSITION OVERVIEW The Director Legal Compliance - India shall have the primary responsibility to provide legal and compliance advice and protect the legal interests and compliance standards of all businesses e g Global Human Health and Animal Health divisions and functions in India supporting the Regional Managing Counsel Asia Pacific The position will be...
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Compliance Analyst
7 days ago
Mumbai, India Oracle Full timeOracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business. This is your chance to work with the people who leading the way in...
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Compliance Analyst
1 week ago
Mumbai, India Oracle Full timeJob Description Oracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business. This is your chance to work with the people who...
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Compliance Analyst
1 week ago
Mumbai, Maharashtra, India Oracle Full timeDescriptionOracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business. ResponsibilitiesThis is your chance to work with the...
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Senior Analyst, Legal Compliance
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Pune, Maharashtra, India Mastercard Full timeOur Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide Together with our customers we re helping build a sustainable economy where everyone can prosper We support a wide range of digital payments choices making transactions secure simple smart and accessible Our technology and innovation partnerships and...
