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Financial Crimes Analyst

1 month ago

Hyderabad, Telangana, India 2coms Full time
Job Title: Financial Crimes Analyst About the Role: We are seeking a highly skilled Financial Crimes Analyst to join our team at 2coms. As a Financial Crimes Analyst, you will play a critical role in conducting AML investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions. Responsibilities: • Conduct thorough AML investigations, analyzing complex data and identifying potential risks • Document investigative processes and recommendations in detail, ensuring accuracy and attention to detail • Draft and file Suspicious Activity / Transaction Reports (SARs / STRs) with various Financial Intelligence Units • Maintain operational excellence across various workstreams, ensuring efficient and effective processes • Review and disposition Transaction Monitoring alerts, exercising sound judgment and analytical skills • Demonstrate a deep understanding of complex regulatory and compliance requirements within the financial services space • Analyze complex problems and exercise sound analytical judgment on investigation resolutions or decisions Requirements: • 8+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields • Strong research, writing, and analytical skills, with the ability to synthesize large amounts of information • C1 English written and verbal capabilities, with the ability to communicate complex ideas effectively • Ability to work efficiently and independently in a fast-paced environment, with a strong attention to detail and ability to meet deadlines What We Offer: • A dynamic and supportive work environment, with opportunities for growth and development • A competitive salary and benefits package, with a focus on employee well-being and satisfaction • The chance to work with a global IT solutions company, specializing in delivering simple and scalable solutions to address complex business problems How to Apply: If you are a motivated and experienced Financial Crimes Analyst looking for a new challenge, please submit your application, including your resume and a cover letter, to [insert contact information].