Financial Crimes Investigator

4 weeks ago

Hyderabad, Telangana, India 2coms Full time
Financial Crime Team Lead
About 2coms:

2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the most out of their technology investments.
As a Fortune 500 Global Leading IT MNC provider of Information Technology, Consulting and business process outsourcing services, our mission is to help the world's top companies build stronger businesses.

Job Description:
Responsibilities
Conduct thorough AML investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions
Document in detail the rationale for the investigative process and recommendations of each review
Draft and file Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units
Maintain operational excellence across various workstreams
Review and disposition Transaction Monitoring alerts
Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions
Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
Analyze complex problems and exercise sound analytical judgment on investigation resolutions or decisions
Perform assignments/tasks of high complexity and resolving incoming requests from internal Stripe teams, financial partners, or other parties
Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission
Qualifications
Must have:

8+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields

Experience reviewing user alert details, understanding mitigation factors and making determinations/escalations

Understanding and awareness of money laundering, terrorism financing, and/or sanctions trends and regulatory developments

Strong research, writing, and analytical skills
Good to have:

C1 English written and verbal capabilities

Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions

Ability to synthesize large amounts of information such as transaction data and identify key trends

Ability to work efficiently and independently in a fast-paced environment

Independently analyze and evaluate information from various data sources to determine a course of action for a matched case

About the Role:
This is a challenging and rewarding role that requires a high level of analytical and investigative skills. If you have a strong background in AML, risk management, or financial crimes, and are looking for a new challenge, we encourage you to apply.

What We Offer:
Competitive salary and benefits package
Opportunity to work with a global IT solutions company
Collaborative and dynamic work environment
Professional development and growth opportunities

How to Apply:
Interested candidates should submit their resume and a cover letter outlining their experience and qualifications for the role. We thank all applicants for their interest; however, only those selected for an interview will be contacted.

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