Financial Crimes Compliance Specialist

16 hours ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 20,10,000

Job Opportunity:

This role entails conducting thorough due diligence reviews on financial institutions and complex investment structures within the realm of Financial Crimes Compliance.

Key Responsibilities:

  • Oversee daily allocation queues
  • Conduct initial assessments to comprehend case complexity
  • Meet Service Level Agreement (SLA) metrics in terms of quality and quantity
  • Establish robust control measures to minimize errors
  • Make risk-based judgments as a Subject Matter Expert
  • Maintain standard operating procedures
  • Manage client interactions via phone calls and emails according to applicable frequency
  • Document daily trackers and publish monthly governance matrices

Essential Qualifications:

  • 6-8 years of experience with Global Financial Institutions, handling FCC operations and commercial bank processes only
  • Strong domain knowledge in performing due diligence reviews for complex legal structures
  • Excellent communication skills (verbal and written)
  • Proven track record in client interactions
  • Strong analytical skills to identify trends and patterns
  • Proficiency in reporting (MIS for operational statistics)
  • Strong team and engagement management skills
  • Experience utilizing ownership databases like Orbis, Bankers Almanac, Bank Scope, SWIFT Registry, etc.
  • Experience using screening databases like Dow Jones, World Check, Lexis Nexis, Orbis, etc.

Certifications:

  • ACAMS
  • ACFCS
  • ICA

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