Financial Crime Investigator

2 weeks ago

Thoothukudi, Tamil Nadu, India beBeeCompliance Full time ₹ 27,00,000 - ₹ 36,00,000
AML Supervisor Job Description

About the Role:

We are seeking a highly skilled AML Supervisor to oversee our team of investigators responsible for supporting AML Alert Assessment and Case Investigations.

The successful candidate will provide guidance on investigations, compliance processes, and regulatory issues, support the AML Operations Director by conducting regular risk assessments, evaluating the effectiveness of existing controls, and identifying areas for improvement.

You will also assist direct reports in identifying and analyzing alert/case patterns and trends, and deliver written and oral reports to executive leadership.

Key Responsibilities:
  • Oversee a team of 10 investigators supporting AML Alert Assessment and Case Investigations.
  • Provide guidance on investigations, compliance processes, and regulatory issues.
  • Support the AML Operations Director with risk assessments, control evaluations, and process improvements.
  • Assist direct reports in identifying and analyzing alert/case patterns and trends.
  • Deliver written and oral reports to executive leadership.
Requirements:
  • Exposure to financial Crimes Compliance including Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.
  • Recent experience managing operational teams.
  • Proficiency in using AML Monitoring systems and related software.
  • Strong oral communication skills and ability to produce written summaries clearly consolidating recommendations and conclusions.
Nice to Have:
  • Bachelor's degree in fields such as Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other intensive research, writing, or data analysis fields.

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