Senior Compliance Specialist

2 days ago

Pune, Maharashtra, India beBeeFinancialCrime Full time ₹ 1,00,00,000 - ₹ 2,00,00,000
Financial Crime Investigator

We are seeking a highly skilled professional to join our team as a Financial Crime Investigator.

  • Investigate, measure, and report on clients' risk of suspicious or fraudulent financial activity.
  • Follow established protocols as per anti-money laundering laws and conduct investigations to identify areas for improving alert investigation process.
  • Collaborate with auditors and regulators to minimize money-laundering risks to clients' business.
  • Report and document any suspicious transactions or activities in an efficient and timely manner.
  • Work proactively on investigations within set service levels and be a strong performer in the team.
  • Be well-versed with financial crime investigator solutions, including Actimize.
  • Meet service level agreements, KPIs, and regulatory best practices.
  • Stay up-to-date with trainings conducted for the investigation team, including workshops, conferences, and certification or refresher training as required.
  • Review risk and complete risk assessments as needed.
  • Maintain and update knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
  • Participate in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.
  • Provide domain expertise support during pre/post-service sales process.
Requirements
  • Minimum 8 years of experience in financial crime investigation.
  • Previous experience in a regulated financial institution is preferred but not compulsory.
  • Previous experience as investigator on AML/Fraud processes is mandatory.
  • Experience in working financial crime compliance investigation processes like Screening, Transaction Monitoring, KYC Remediation.
  • Excellent verbal and written communication and presentation skills.
  • Bachelor's degree in a relevant field is required.
  • Able to thrive in a fast-paced environment and learn quickly.
  • Demonstrated knowledge of anti-money laundering laws, regulations, and best practices.
  • Excellent attention to detail.
  • Demonstrated ability to report and present findings.
  • Adept at using software to analyze and gather data.
  • Highly organized and able to work under pressure to meet deadlines.
  • Strong team contributor skills.
  • Ability to collaborate with other team members.
  • Compliance-related accreditations or qualifications are desirable (e.g., CAMS, ICA, CFE, etc).

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