Financial Crime Investigator

2 days ago

Surat, Gujarat, India beBeeFinancialCrime Full time ₹ 15,00,000 - ₹ 20,10,000

We are seeking an experienced professional to join our partner's compliance team as a Financial Crime Investigator.

Key Responsibilities:
  • Conduct comprehensive reviews and investigations of financial transactions to identify and prevent suspicious activities.
  • Maintain accurate records of investigations, risk assessments, and reporting for audit and regulatory purposes.

Responsibilities include but not limited to conducting end-to-end AML reviews, monitoring client activities, performing Customer Due Diligence, Know Your Customer, Enhanced Due Diligence, reviewing alerts from transaction monitoring systems, escalating high-risk cases for further analysis, and maintaining and updating records of investigations and risk assessments.

We offer competitive compensation and benefits package, including opportunities for career growth and professional development in a dynamic and innovative work environment.

The ideal candidate should have relevant experience in the field of Anti-Money Laundering (AML), with expertise in investigation, analytical, and problem-solving skills, strong knowledge of AML regulations, KYC processes, and transaction monitoring tools and software, proficiency in MS Office applications, data analysis and visualization, excellent communication and interpersonal skills.

This role requires at least 3 years of experience in a similar position within an investment firm, bank, or financial services company. Bachelor's degree in Finance, Accounting, Economics, Law, or related fields is required. AML certification is preferred but not mandatory.

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