Senior Anti-Money Laundering and Financial Crime Specialist

4 weeks ago

Hyderabad, Telangana, India FIS Full time

Job Summary:

At FIS, we are seeking a highly skilled Senior Anti-Money Laundering and Financial Crime Specialist to join our team. As a key member of our team, you will be responsible for reviewing referrals from potential matches on appropriate sanctions and PEP lists using applicable systems.

Key Responsibilities:

  • Review transaction monitoring alerts to highlight accounts with suspicions of money laundering.
  • Perform investigations using account holder information in conjunction with alternative sources to verify and validate information and to maintain a focus on a fair outcome for the customers.
  • Monitor and investigate account activity to identify potentially fraudulent behaviour in an efficient and timely manner.
  • Engage with 3rd parties to validate information and activity.
  • Review savings, loans and credit card applications to confirm affordability and/or detect any fraudulent activity.
  • Review Customer accounts to assess account behaviour and identify suspicious activity.
  • Review application, fraud prevention data and customers credit files to make lending decisions.
  • Ensure all relevant systems are updated accordingly with correct outcome.
  • Where applicable escalate concerns using proper channels.
  • Correspond with customers to obtain information and/or supporting documentation.
  • Ensure compliance with all applicable regulations.

Requirements:

  • Experience of working in a back office/call centre environment.
  • Good understanding of fraud/AML processes and procedures.
  • Good understanding of credit underwriting processes and procedures.
  • Excellent customer service skills.
  • Excellent verbal and written communications skills.
  • Excellent analytical, organisational and interpersonal skills.
  • Excellent time management.
  • Ability to work both independently and in a team environment.
  • Ability to adapt quickly to change.
  • Good computer navigation and operation skills.
  • Demonstrate problem-solving and decision-making skills.
  • Ability to gain good understanding of regulations governing UK and EU.
  • Fluent in English.

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