Financial Crimes Surveillance Specialist

5 days ago

Vijayawada, Andhra Pradesh, India beBeeInvestigator Full time ₹ 80,00,000 - ₹ 1,50,00,000
Job Title: Financial Crimes Investigator

The position of a Financial Crimes Investigator is essential in safeguarding financial markets from abusive trading activities.

Our team is expanding rapidly due to evolving regulations, audit recommendations, and regulatory requirements.

Key Responsibilities include:

  • Review and investigate market abuse trading alerts as per guidelines.
  • Document analysis results with accuracy and timeliness.
  • Utilize research tools for deeper investigations.
  • Escalate suspicious activities for further investigation.

Contributing Responsibilities include:

  • Ensuring timely escalation of alerts to investigators.
  • Compliance with company procedures, regulatory standards, and industry best practices.
  • Collaboration with team members and stakeholders.
  • Meeting quality assurance (QA) standards and expected daily closure volumes.

Required Competencies include:

  • Experience in the banking/financial industry.
  • Strong understanding of capital markets and market abuse types.
  • Analytical mindset and investigative skills.

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