Expert Financial Crime Investigator

4 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Financial Crime Compliance Expert

We are seeking a skilled professional to join our Financial Crime Compliance Team, where you will have the opportunity to build and nurture positive working relationships with teams and clients.

  • You will conduct research utilizing internal and external public and private databases to compile information on funds transfer and or check instrument products transactions.
  • You will identify and research patterns, trends, and anomalies in complex transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering, terrorist financing, and structuring.
  • You will perform company research using various online platforms and publicly available information.
  • You will review Consumer customers identified as requiring further analysis and make risk decisions based upon Know Your Customer (KYC) standards.
Requirements

To be considered for this role, you must have:

  • A good understanding of Anti-Money Laundering (AML) concepts and ability to articulate knowledge of latest trends and developments in the area of AML.
  • Excellent communication and presentation skills, team attitude, and client focus.
  • A self-starter approach, keen to learn and build expertise.
  • Hands-on experience in conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, AML CFT alert investigation and analysis, preparing suspicious activity reports, cash transaction reports, and sanctions screening.
  • Good people management and stakeholder management skills.
What We Offer

We offer a dynamic and supportive work environment, ongoing training and development opportunities, the chance to work with a diverse range of clients and projects, and the opportunity to make a meaningful impact in the field of financial crime compliance.

  • Financial Crime Investigator

    1 day ago

    Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 15,00,000 - ₹ 25,00,000

    Job DescriptionWe are seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our forensic unit, you will be responsible for conducting in-depth investigations into complex financial crimes.Forensic Investigations:You will conduct thorough investigations to identify and mitigate financial crime risks, gathering and...

  • Senior Financial Crimes Investigator

    1 week ago

    Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 9,00,000 - ₹ 12,00,000

    Financial Crime InvestigatorWe are seeking a detail-oriented Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for investigating and analyzing financial crimes, identifying trends and patterns, and providing recommendations to prevent future incidents.Key Responsibilities:Conduct thorough...

  • Financial Crime Investigator

    2 weeks ago

    Bengaluru, Karnataka, India beBeeFinancial Full time ₹ 45,00,000 - ₹ 60,00,000

    Job RoleAbout Us:We are a global financial services leader with operations in over 40 markets worldwide.Our mission is to be the world's most trusted financial group through collaboration and responsive service to all financial needs of our customers, serving society and fostering shared growth for a better world.Our Global Capability Centre / Centre of...

  • Senior Financial Crime Investigator

    2 weeks ago

    Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 1,04,000 - ₹ 1,30,878

    Job OverviewAs a Financial Crime Investigator, you will be responsible for conducting thorough investigations into financial crime cases, analyzing data, and coordinating with internal departments and external authorities to ensure effective case handling.Key Responsibilities:Investigate complex financial crime cases using analytical skills and expertise in...

  • Financial Crimes Investigator

    2 weeks ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    About the Role:This position involves conducting initial screening alert reviews, supporting a team responsible for Screening/Alert Disposition. Individuals will monitor and identify potentially suspicious activity related to Adverse media, negative news, PEP hits, Sanctions etc., as it relates to Bank Risk, Compliance, Operations and Specialty Lines of...

  • Financial Crime Investigator

    2 weeks ago

    Bengaluru, Karnataka, India beBeeFinancial Full time US$ 60,000 - US$ 80,000

    About our Global Financial Crimes team: Our team is a 100% subsidiary of MUFG, having offices in Bengaluru and Mumbai. We have been set up as a Global Capability Centre (GCC) to provide support services across various functions such as IT, KYC, AML, Credit, Operations etc. to MUFG Bank offices globally.The Role:Job ProfileWe perform transaction testing (ATL...

  • Senior Financial Crime Analyst

    1 week ago

    Bengaluru, Karnataka, India beBeeFinancialCrimeInvestigator Full time ₹ 5,00,000 - ₹ 8,00,000

    Forensic & Financial Crime InvestigatorWe are seeking a highly skilled Forensic & Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for conducting thorough forensic investigations to identify, analyze, and mitigate financial crime risks.You will gather, preserve, and analyze digital and financial...

  • Financial Crime Investigator

    3 days ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,50,000 - ₹ 28,00,000

    AML/KYC/Fraud Analyst Job Description">We are seeking a diligent and analytical professional to conduct thorough investigations, analyze complex financial data, and ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Key Responsibilities: Conduct comprehensive investigations into suspicious...

  • Senior Financial Crime Investigations Lead

    1 day ago

    Bengaluru, Karnataka, India beBeeSurveillance Full time ₹ 20,00,000 - ₹ 25,00,000

    Key ResponsibilitiesConduct investigations into alerts and review business submissions, escalating to other control functions as per defined process.Identify opportunities for enhancing data quality, reducing noise and false positives reported by tooling in partnership with technology teams.Provide ad-hoc support for requests from business, KYC Ops or...

  • Proven Financial Crimes Expert Wanted

    1 week ago

    Bengaluru, Karnataka, India beBeeFinancialCrimes Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    Job OverviewA talented Financial Crimes Specialist is required to lead complex initiatives and identify opportunities for process enhancements.Perform risk assessments, model inputs, and provide recommendations for financial crimes strategies and models.Evaluate policies, procedures, processes, and internal controls for adequacy and effectiveness.Conduct...