Fraud and Financial Crime Professional

5 days ago

Noida Delhi Gurgaon Gurugram, India beBeeInvestigator Full time US$ 90,000 - US$ 1,20,000
Job Description

We are seeking a diligent and analytical professional to join our organization as an AML/KYC/Fraud Investigator. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations.

Key Responsibilities:
  • Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering, terrorist financing, or fraudulent behavior.
  • Perform due diligence on new and existing clients, including reviewing documentation, conducting background checks, and assessing risk profiles.
  • Analyze complex financial data, transaction patterns, and customer information to detect anomalies and red flags indicative of illicit activities.
  • Prepare detailed reports for submission to relevant regulatory authorities.
  • Stay updated with the latest AML, KYC, and fraud prevention regulations, industry best practices, and emerging threats.
  • Collaborate with internal teams to ensure adherence to regulatory requirements.
  • Assist in the development and implementation of fraud detection and prevention strategies and controls.
  • Respond to inquiries from auditors regarding AML, KYC, and fraud-related matters.
Required Skills and Qualifications

To be successful in this role, you must possess:

  • Strong analytical and investigative skills with keen attention to detail.
  • Deep understanding of Anti-Money Laundering (AML) principles, regulations, and best practices.
  • Solid knowledge of Know Your Customer (KYC) processes and customer due diligence.
  • Experience in fraud detection and prevention methodologies.
  • Ability to analyze large datasets and identify suspicious patterns.
  • Familiarity with financial crime compliance software and tools is a plus.
  • Excellent written and verbal communication skills for reporting and interaction with various stakeholders.
  • Strong ethical compass and commitment to regulatory compliance.
Benefits

This role offers a competitive salary, opportunities for career growth, and a dynamic work environment.

Others

Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.

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