Financial Crime Specialist

2 days ago

Bengaluru, Karnataka, India beBeeAnalytical Full time ₹ 15,36,000 - ₹ 25,12,000
Anti-Money Laundering Specialist

A career in investigations and fact finding will provide you with the opportunity to help clients understand vulnerabilities and develop risk management solutions.

Our Work

We prevent, respond to, and remediate various business threats, risks, and complex issues. Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation.

Key Responsibilities
  • Conduct client due diligence to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
  • Perform initial checks on client documents and data to ensure completeness and accuracy.
  • Support in conducting research using various databases and sources to verify client information.
  • Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
  • Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
Mandatory Skills
  • Strong understanding of financial regulations including Bank Secrecy Act BSA, Anti-Money Laundering AML, and Know Your Customer KYC requirements.
  • Experienced analyst with a in-depth knowledge of financial products services and industry regulations.
  • Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
  • Detail-oriented with strong organisational and time management abilities.

As an anti-money laundering specialist, you will be responsible for identifying and mitigating financial crimes and ensuring compliance with regulatory requirements.

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