Financial Crime Investigator

3 days ago

Bengaluru, Karnataka, India beBeeFinancial Full time US$ 60,000 - US$ 80,000

About our Global Financial Crimes team: Our team is a 100% subsidiary of MUFG, having offices in Bengaluru and Mumbai. We have been set up as a Global Capability Centre (GCC) to provide support services across various functions such as IT, KYC, AML, Credit, Operations etc. to MUFG Bank offices globally.

The Role:

Job Profile
  • We perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any potential production issues.
  • We investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior.
  • We ensure timely and efficient escalation of transactions considered suspicious.
  • We stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
  • We document defects with detailed descriptions, supporting information, and participate in triage meetings.
  • We analyze, research, and provide timely response to data requests.
  • We contribute to workflow and process redesign focused on streamlining Global Financial Crimes Activities and solutions.
  • We ensure timely reporting of daily, weekly, and monthly status reports.

Candidate Profile:

Skills and Qualifications
  • We require knowledge of AML domain including KYC, Transactional Monitoring, Sanctions compliance laws and regulations.
  • Understanding of banking products and processes as they relate to sanctions controls.
  • Excellent judgment and analytical skills.
  • Excellent oral and written communication skills.
  • Attention to detail and process oriented.
  • Strong analytical skills.
  • We must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
  • Ability to work in a fast-paced, demanding, and changing environment, we must work well under pressure.
  • Flexibility to work in Global Engagement model to support teams across the globe.

Education:

  • Professional qualifications (BA/BS Degree or relevant experience desired).
  • Possess an awareness of regulatory and Bank compliance environments as well as an interest to self-educate on new topics and changing requirements.
  • General understanding of sanctions compliance laws and regulations applicable to international sanctions programs.
  • ACAMS designation a plus.

Experience:

  • Experience in ATL/BTL testing for AML alert resolutions for Financial Crimes operations for AML, KYC and Sanctions (2 years of experience within the financial services industry specific to global risk and financial crimes preferred).
  • Experience in Actimize AML, KYC or Case Manager ActOne, SAS AML Case manager is preferred.
  • Experience investigating compliance processes, performing compliance testing, training, quality control assurance processes, and internal external audits.

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