Financial Crime Prevention Specialist

1 week ago

Hyderabad Secunderabad Telangana, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 24,00,000

Global Financial Crime Compliance Analyst

The Alert Triage team within AML Investigations is responsible for dispositions of alerts consistent with Global AML Standards. Our team provides an initial assessment of potential Money Laundering, Terrorist Financing and other nefarious activities. We recommend alerts for escalation and further review or closure as false positives.

Responsibilities

  • Collect and document relevant data, including alerting activity, account information, transactional data, KYC information and politically exposed person (PEP) status to assist in the investigation
  • Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
  • Fully document all alerts, including supporting data, analysis and escalation or close recommendation rationale within the case management system in a timely manner and consistent with quality standards
  • Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
  • Collaborate with colleagues to share processing and AML knowledge to enhance AML Investigation process flows
  • Process work items in the order of priority and aligned with Service Level Agreement priorities. Escalate issues in a timely manner and demonstrate courage and integrity by doing the right thing at all times.
  • Establish and execute on annual development goals in conjunction with manager and consistent with overall department objectives. You would participate in special projects, quality improvement initiatives and other similar exercises

Required Skills and Qualifications

  • Qualified graduate with minimum of 4 years of relevant experience in Global Financial Crime Compliance
  • Familiarity with internal systems and processes or similar processes at other institutions, and proficiency in MS Office (Outlook/Word/Excel/PowerPoint)
  • You are a self-starter, capable of working under minimum supervision, able to multi-task and meet deadlines in high-pressure environment
  • Result-oriented team player with strong problem-solving ability.
  • Exceptional research and analytical skills with ability to analyze large amounts of data, decipher higher risk attributes and develop well-reasoned recommendations and documentation skills
  • Adaptable to change and demonstrates strong interpersonal and verbal/written communication skills.
  • Audits and adheres to standards, controls and policy.

Benefits

  • This role offers the opportunity to join a dynamic team and contribute to the firm's success

Others

  • CAMS Certification is preferred but not required

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