Financial Crime Analyst

3 days ago

Pune, Maharashtra, India beBeePaymentScreening Full time US$ 69,000 - US$ 1,14,000
Job Title

A Payment Screening Specialist is needed to investigate and analyze potential payment violations in real-time.

About the Role

This role involves:

  • Investigating false positives, true positive hits, and escalating for further review and approval
  • Writing dispositions with clear rationale substantiating their decision about the match being positive or false
  • Effectively investigating, documenting, and identifying anomalies and use judgment to determine if case needs to be escalated to L2 for further investigation
  • 100% adherence to policies and procedures
  • Producing accurate and quality work under tight deadlines and minimal supervision
Requirements
  • University graduate
  • Fluent in English (spoken and written)
  • Minimum 1-6 years related banking, compliance, audit experience with a minimum of 1-4 years specific experience relating to Payment screening according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
  • Good knowledge on Swift MT - MT 103, 199, 200, 202 & 202 etc
  • Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
What You'll Love About Working Here
  • We recognize the significance of flexible work arrangements to provide support
  • We offer a range of career growth programs and diverse professions crafted to support you in exploring a world of opportunities

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