Financial Crime Investigator

22 hours ago

Bengaluru Bangalore Delhi Gurgaon Gurugram, India beBeeInvestigator Full time US$ 90,000 - US$ 1,20,000

We are seeking a diligent and analytical investigator to join our team. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations.

Key Responsibilities:
  • Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering, terrorist financing, or fraudulent behavior.
  • Perform Know Your Customer (KYC) due diligence on new and existing clients, including reviewing documentation, conducting background checks, and assessing risk profiles.
  • Analyze complex financial data, transaction patterns, and customer information to detect anomalies and red flags indicative of illicit activities.
  • Prepare detailed Suspicious Activity Reports (SARs) or other necessary reports for submission to relevant regulatory authorities.
  • Stay updated with the latest AML, KYC, and fraud prevention regulations, industry best practices, and emerging threats.
  • Collaborate with internal teams, including compliance, legal, and risk management, to ensure adherence to regulatory requirements.
  • Assist in the development and implementation of fraud detection and prevention strategies and controls.
  • Respond to inquiries from internal and external auditors regarding AML, KYC, and fraud-related matters.
  • Maintain accurate and organized records of all investigations, findings, and resolutions.
Requirements:
  • Strong analytical and investigative skills with keen attention to detail.
  • In-depth understanding of Anti-Money Laundering (AML) principles, regulations, and best practices.
  • Solid knowledge of Know Your Customer (KYC) processes and customer due diligence.
  • Experience in fraud detection and prevention methodologies.
  • Ability to analyze large datasets and identify suspicious patterns.
  • Familiarity with financial crime compliance software and tools is a plus.
  • Excellent written and verbal communication skills for reporting and interaction with various stakeholders.
  • Strong ethical compass and commitment to regulatory compliance.
  • Ability to work independently and as part of a team in a fast-paced environment.
Qualifications:
  • Bachelor's degree in Finance, Economics, Criminology, Business Administration, or a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.

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