Thorough Financial Crime Investigator

6 days ago

Mumbai, Maharashtra, India beBeeDueDiligence Full time ₹ 9,00,000 - ₹ 12,00,000
Enhanced Due Diligence Professional

Responsibilities:

  • Conduct thorough assessments of new and existing customers and their activities to identify potential high-risk or money laundering activity.
  • Monitor customer details and transactions to prevent illicit financial flows.
  • Lead due diligence and enhanced due diligence processes for existing and prospective customers.
  • Develop and implement policies and procedures related to the firm's enhanced due diligence program.
  • Collaborate with global compliance teams to ensure AML functions are aligned.
  • Review and draft Suspicious Activity Reports to address potential risks.
  • Perform in-depth research on customers and associated entities using in-house or third-party tools.
  • Apply knowledge of money laundering schemes to identify potential cases requiring further investigation.
  • Communicate with relevant stakeholders to obtain additional customer information and update records as necessary.
  • Analyze transaction patterns for potential High Risk customers regarding volume, frequency, beneficiaries/originators, and involvement with High Risk and OFAC countries.

Required Skills and Qualifications:

  • Bachelor's degree or higher in Finance, Economics, Accounting, or Information Systems.
  • Minimum 4 years experience handling AML and/or EDD issues at a regulator, industry association, law firm, consulting firm, investment advisory firm, or broker-dealer/FCM.
  • Understanding of technology applications in business and regulatory contexts.
  • Ability to develop compliance solutions that balance regulations with sound business judgment.
  • Capacity to work independently, multi-task, and manage projects with minimal supervision.
  • Excellent writing and oral communication skills.
  • Proven ability to manage projects and work independently in fast-paced environments.
  • AML certification (e.g., ACAMS, CFE, CFCS) is an asset.

Benefits:

This role offers a unique opportunity to join our team and contribute to the prevention of illicit financial flows.

Others:

We are committed to creating a diverse and inclusive work environment.

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