Financial Crime Investigator

4 days ago

Gurgaon Gurugram Bengaluru Bangalore Delhi, India beBeeInvestigator Full time US$ 9,00,000 - US$ 12,00,000
AML InvestigatorWe 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) regulations.Roles and Responsibilities:
  • Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering or fraudulent behavior.
  • Perform due diligence on new and existing clients, including reviewing documentation and assessing risk profiles.
  • Analyze financial data, transaction patterns, and customer information to detect anomalies indicative of illicit activities.
  • Prepare detailed reports for submission to relevant regulatory authorities.
  • Stay updated with the latest AML regulations, industry best practices, and emerging threats.
  • Collaborate with internal teams to ensure adherence to regulatory requirements.
  • Assist in the development and implementation of fraud detection and prevention strategies.
  • Maintain accurate records of all investigations, findings, and resolutions.
Required Skills and Qualifications:
  • Strong analytical and investigative skills with keen attention to detail.
  • In-depth understanding of Anti-Money Laundering principles, regulations, and best practices.
  • Solid knowledge of Know Your Customer processes and customer due diligence.
  • Experience in fraud detection and prevention methodologies.
  • Ability to analyze large datasets and identify suspicious patterns.
  • Excellent written and verbal communication skills.
  • Strong ethical compass and commitment to regulatory compliance.
Benefits:

This is an excellent opportunity to work in a dynamic environment and contribute to the fight against financial crime.

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