Senior Financial Crime Prevention Professional

11 hours ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 23,49,000 - ₹ 39,06,300

Financial crime specialists play a critical role in ensuring compliance with anti-money laundering regulations and risk management policies. They analyze significant financial crime risk events, identify and report suspicious transactions, and collaborate with cross-functional teams to mitigate risks.

Key Responsibilities:
  • Manage and resolve alerts cases by following the Correspondent Banking DOI process in line with the Assess-Analyse-Act (AAA) framework.
  • Embed a culture of openness, trust, and risk awareness within the team, promoting ethical, legal, regulatory, and policy compliant conduct.
  • Analyze significant financial crime risk events to ensure all connected parties are identified and reported at the appropriate levels internally across all relevant jurisdictions.
  • Apply Group and FCC policies and processes to manage risks, including AML surveillance, client screening, and risk assessment.
Requirements:
  • 4-6 years of relevant work experience in Financial Crime Compliance, Risk Assessment, or Quality Assurance in Financial Services.
  • Direct experience in Anti-Money Laundering industry, strong working experience in AML Behavioral Detection platforms, such as Mantas.
  • Strong understanding of AML Scenario logic and industry standards, contributing to the firm's talent agenda and helping create a more inclusive culture.
  • AML and terrorist financing surveillance skills, analysis skills, and ability to analyze data trends and out-of-pattern activities.
Skills and Experience:
  • Compliance policies and standards, compliance advisory, surveillance, investigations, and compliance risk assessment.
  • Relevant degree, training, and certifications in areas such as business, education, statistics, mathematics, economics, finance, computer science, writing, and financial services.
  • Excellent communication, articulation, and writing skills in English.

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