Financial Crimes Analyst

4 weeks ago

Hyderabad, Telangana, India 2coms Full time
About The Company

2coms is a global IT solutions company that specializes in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff members, we deliver technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity, efficiency, and gain the most out of their technology investments.

Job Description

We are seeking a highly skilled Financial Crimes Analyst to join our team. As a key member of our Financial Crime Team, you will be responsible for conducting AML investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions. You will also be responsible for documenting the rationale for the investigative process and recommendations of each review, drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units, and maintaining operational excellence across various workstreams.

Responsibilities

• Conduct AML investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions
• Document in detail the rationale for the investigative process and recommendations of each review
• Draft and file Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units
• Maintain operational excellence across various workstreams
• Review and disposition Transaction Monitoring alerts
• Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions
• Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
• Analyze complex problems and exercise sound analytical judgment on investigation resolutions or decisions
• Perform assignments/tasks of high complexity and resolving incoming requests from internal Stripe teams, financial partners, or other parties
• Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission

Qualifications

• 8+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
• Experience reviewing user alert details, understanding mitigation factors, and making determinations/escalations
• Understanding and awareness of money laundering, terrorism financing, and/or sanctions trends and regulatory developments
• Strong research, writing, and analytical skills
• Good to Have: C1 English written and verbal capabilities, ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions, ability to synthesize large amounts of information such as transaction data and identify key trends, ability to work efficiently and independently in a fast-paced environment, independently analyze and evaluate information from various data sources to determine a course of action for a matched case

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