Financial Crimes Professional

18 hours ago

Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 1,04,000 - ₹ 1,30,878

**Financial Crimes Specialist Job Overview

About the Role:

  • We are seeking a Financial Crimes Specialist to join our team. This role is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining an effective financial crimes program.

In this role, you will:

  1. Participate in and provide support for low complexity initiatives, identifying and mitigating potential or known moderate dollar loss or risk claims with customer suspects.
  2. Investigate evidence and work with more difficult customers or collect losses from responsible parties, examining fraud findings to determine the extent of fraud risk.
  3. Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact, researching and scrutinizing complex transactions and referrals to prevent and detect financial crimes activities, policy violations, and suspicious situations with low to moderate risk.
  4. Perform analysis to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses or products, receiving direction from supervisor and exercising judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements.
  5. Draft reports of findings and trend evaluations, making recommendations to mitigate risk, providing information to managers, functional colleagues, and stakeholders, and providing litigation support under guidance by more experienced colleagues.
  6. Conduct education for financial crimes awareness, leveraging expertise to drive business outcomes and enhance organizational capabilities.

**Required Skills and Qualifications:

  • At least 6 months of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of work experience, training, military experience, or education.

**Desired Skills and Qualifications:

  • Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) experience, including strong knowledge and understanding of transaction monitoring.
  • Excellent analytical skills with high attention to detail and accuracy, good verbal and written communication skills, and good time management skills with ability to meet deadlines.
  • Microsoft Office (Word, Excel, and Outlook) skills and experience in Transaction monitoring, financial investigation, Risk & Compliance.

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