Financial Crime Analyst

1 week ago

Coimbatore, Tamil Nadu, India beBeeAudit Full time ₹ 1,20,00,000 - ₹ 1,80,00,000

Job Title : Audit and Monitoring Professional

About the Opportunity:

  • Diligently monitor financial transactions to identify potential anomalies and irregularities.
  • Analyze complex data patterns, trends, and relationships using advanced analytical techniques.
  • Closely collaborate with senior management to address customer concerns, prevent illicit activities, and enhance overall compliance.

Key Responsibilities:

  1. Thoroughly review assigned alerts, document findings, and implement effective solutions using AML alert management systems.
  2. Analyze manual referrals generated from various departments within the organization.
  3. Conduct in-depth research on individuals, institutions, and trusts through reliable sources like LexisNexis and other online tools.
  4. Prepare and review critical loan accounts, wire transfers, monetary instrument reports, and ensure adherence to regulatory requirements.

Requirements:

  • Minimum 1 – 8 years of experience in Audit and Monitoring - Transaction (International Process).
  • AML level 1 detection is mandatory.
  • Strong investigative skills and ability to work independently with minimal supervision.
  • Demonstrated extensive knowledge of banking regulations, laws, and compliance frameworks.

We offer a dynamic work environment, opportunities for professional growth, and a chance to make a meaningful impact in the field of audit and monitoring. Join us to be part of a dedicated team that strives for excellence in detecting and preventing financial crimes.

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