Senior Financial Crime Prevention Specialist

18 hours ago

Chennai, Tamil Nadu, India beBeeAnalyst Full time ₹ 1,04,000 - ₹ 1,30,878
Financial Crimes Analyst

About this role:

This position is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining a comprehensive financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.

  • As a Financial Crimes Analyst, you will participate in and provide support for initiatives aimed at preventing and detecting financial crimes activities, policy violations, and suspicious situations.

Key Responsibilities:

  • Investigate and analyze potential or known moderate dollar loss or risk claims with customer suspects.
  • Examine evidence and work with difficult customers or collect losses from responsible parties.
  • Review issues and policies or procedures related to lower risk tasks and deliverables with narrower impact.
  • Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities.
  • Perform analysis to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses or products.
  • Draft reports of findings and trend evaluation and make recommendations to mitigate risk.
  • Provide information to managers, functional colleagues, and stakeholders.
  • Provide litigation support by providing support documentation, testimony, and evaluating cases for potential risk.
  • Conduct education for financial crimes awareness.

Required Skills and Qualifications:

  • 2+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through work experience, training, military experience, or education.

Desired Skills and Qualifications:

  • Strong knowledge and understanding of transaction monitoring, AML/BSA, and compliance requirements.
  • Good analytical skills with high attention to detail and accuracy.
  • Good verbal and written communication skills.
  • Good time management skills and ability to meet deadlines.
  • Microsoft Office (Word, Excel, Outlook) skills.
  • Experience in Transaction monitoring, financial investigation, Risk & Compliance.

  • Expert Financial Crime Prevention Professional

    44 minutes ago

    Chennai, Tamil Nadu, India beBeeFraud Full time £ 60,000 - £ 80,000

    Financial Crimes SpecialistAs a key member of our team, you will play a pivotal role in safeguarding our business and customers from financial crime risks.Key Responsibilities:Monitor customer accounts for suspicious fraudulent activities and take appropriate action when required.Collaborate with various stakeholders to investigate potential fraud...

  • Senior Financial Crime Prevention Specialist

    3 days ago

    Chennai, Tamil Nadu, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 30,00,000

    Job OverviewWe are seeking a seasoned Anti Money Laundering professional to join our team.This individual will play a critical role in ensuring the integrity of our financial operations and contributing to a culture of compliance excellence.The successful candidate will have a strong background in risk management, analytical skills, and excellent...

  • Financial Crime Prevention Professional

    2 days ago

    Chennai, Tamil Nadu, India beBeeAnalytical Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Seeking a highly skilled Anti-Money Laundering Specialist to drive business growth.Job DescriptionRole: Process ExpertProcess: Anti-Money Laundering/KYC/Transaction MonitoringAs an Anti-Money Laundering Specialist, you will be responsible for identifying and mitigating potential money laundering risks, ensuring compliance with regulatory requirements, and...

  • Financial Crimes Professional

    18 hours ago

    Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 1,04,000 - ₹ 1,30,878

    **Financial Crimes Specialist Job OverviewAbout the Role:We are seeking a Financial Crimes Specialist to join our team. This role is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining an effective financial crimes program.In this role, you will:Participate in and provide support for low...

  • Financial Crime Specialist

    1 day ago

    Chennai, Tamil Nadu, India beBeeFinancialCrime Full time ₹ 17,50,000 - ₹ 25,00,000

    Job TitleThis is a unique opportunity for an experienced professional to join our organisation in the role of Financial Crime Specialist.">Main ResponsibilitiesAnalyse alerts generated by transaction monitoring systems and other non-automated cases with financial crime or money laundering concerns, and their follow-up actions.Evaluate the suitability and...

  • Financial Crime Analyst

    1 day ago

    Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 12,00,000 - ₹ 18,00,000

    Job Title: Financial Crime AnalystDescription:We are seeking a skilled professional to fill a key role in our organization. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.Key Responsibilities:Conduct reviews in line with regulatory standards and...

  • Combatting Financial Crime Professional

    4 days ago

    Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 7,50,000 - ₹ 15,00,000

    Anti-Money Laundering SpecialistAs a key player in preventing financial crime, the Anti-Money Laundering Specialist will be responsible for monitoring and analyzing transactions to identify potential money laundering activity. This role is critical in ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of...

  • Executive Leader

    4 days ago

    Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,10,00,000

    Job Title: Financial Operations DirectorAbout the Role:You will oversee the investigation and mitigation of financial crimes, including AML (Anti-Money Laundering), Transaction Monitoring, and Sanctions. This involves leading large teams across multiple locations, ensuring seamless collaboration and productivity.- Develop and implement Quality &...

  • Financial Crime Compliance Leader

    2 days ago

    Chennai, Tamil Nadu, India beBeeInvestigator Full time ₹ 2,40,00,000 - ₹ 3,00,00,000

    Job Description:">">TCS BPS is hiring for Financial Crime Compliance, including Anti-Money Laundering, Sanctions, and Know Your Customer (KYC) in Chennai.As a Senior Manager, you will oversee financial crime investigations, AML, Transaction Monitoring, and manage suspicious activity teams across multiple locations. You must have at least 8-10 years of...

  • Senior Financial Crime Threat Mitigator

    1 day ago

    Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 30,00,000 - ₹ 40,00,000

    Transaction Monitoring SpecialistThe ideal candidate will possess a postgraduate degree in Management, Statistics, or Mathematics from a reputable institution. They must have at least 15 years of hands-on experience in Transaction Monitoring with 5+ years focused on financial crime threat mitigation tools and platforms.Exceptional analytical,...