Transaction Risk Specialist

5 days ago

Bengaluru, Karnataka, India beBeeFinancial Full time
Job Title:

Operations Expert, Associate


Job Description:

Our Financial Crime Control team is dedicated to preventing financial crime. We do this by working closely with front office teams and Accountable Client Owners (ACOs) to review Account Activity Reviews (AARs) and assess the Expected Nature and Purpose of Relationship (ENPR).

  • We maintain segregation while collaborating with front office teams.
  • FCCI also drives continuous improvement initiatives to optimize operational frameworks, enhance process efficiency, and strengthen risk management controls.
  • The role involves working with an automated surveillance platform that detects anomalies using Artificial Intelligence (AI) and Machine Learning (ML) solutions.

Key Responsibilities:

  • Investigate client transactional behavior (Account Activity Reviews) to identify and document transactional outliers against expected client transactional activity behavior.
  • Processing of AAR (Account Activity Review) und ENPR (Expected Nature of Purpose and Relationship) tasks for Cash, Trade Finance and Global Market products.
  • Partner with regional German regulatory client management teams to resolve issues in a timely manner.
  • Maintain and update Excel-based trackers, perform data reconciliation, and generate AAR/ENPR status and projection MI reports.
  • Manage and respond to mailbox queries from business and support teams, ensuring timely resolution or escalation.
  • Support the team lead in guiding and mentoring junior team members, fostering a culture of knowledge sharing and best practices.

Required Skills and Qualifications:
  • 5-6 years of experience in Account Activity Reviews, KYC, AML, and Financial Crime Investigations.
  • Strong understanding of corporate cash management, trade finance and global market products.
  • Experience in writing risk assessment summaries, disposition and plausibility commentaries to evaluate actual account activity against expected behaviour.
  • Hands-on experience in core banking (BAU) operations or middle office sales support functions.
  • Strong risk management capabilities, with expertise in KYC controls related to the client lifecycle.
  • Ability to work independently and demonstrate a proactive, inquisitive, and problem-solving mindset in a fast-paced environment.
  • Excellent collaboration and stakeholder management skills, with the ability to build and maintain relationships across business, compliance, technology, and quality control teams.
  • Strong communication skills in English, with proficiency in MS Outlook and PowerPoint.
  • Excellent excel skills (macros, pivot tables, and complex formulas) for data reconciliation and MI reporting.
  • German language proficiency is essential.

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