Mitigating Risk through Expert Investigation

2 weeks ago

Gurgaon, Haryana, India beBeeInvestigator Full time ₹ 1,20,00,000 - ₹ 1,75,00,000
Financial Crime Investigator

As a Financial Crime Investigator, you will play a critical role in mitigating risk to our enterprise by conducting thorough investigations into suspicious financial activity. Your expertise in analyzing complex financial data and identifying potential threats will be essential in maintaining the integrity of our business operations.


Key Responsibilities:
  • Conduct detailed investigations into potentially suspicious financial activity, utilizing advanced research and analytical tools to identify trends and patterns.
  • Analyze large datasets to identify critical information and provide actionable insights to stakeholders.
  • Develop and maintain relationships with cross-functional teams to ensure seamless collaboration and effective communication.
  • Stay up-to-date with emerging regulatory requirements and industry standards to ensure compliance and adherence to best practices.
Requirements:
  • Minimum of two years of experience in financial crime investigation or a related field is required.
  • Strong understanding of AML legislation and geopolitical issues is essential.
  • Excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.
  • Proficiency in Microsoft Excel and other relevant software applications is necessary.
  • Effective communication and interpersonal skills are crucial for success in this role.
Benefits:

As a Financial Crime Investigator at Amex, you will have the opportunity to develop your skills and expertise in a dynamic and supportive environment. Our comprehensive benefits package includes:

  • Comprehensive health insurance
  • Competitive salary and bonus structure
  • Opportunities for professional growth and development
  • A range of employee perks and discounts

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