Financial Crimes Investigator

2 days 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 Business.

The Screening Team is part of Client KYC Group (CKG) responsible for conducting the initial review and investigation of screening alerts for all booking to the EMEA region.

Individuals will work under leadership to ensure effective and time-bound reviews are completed within required Service Level Agreements.

Key Responsibilities:

  • Conduct the review of screening alerts coming through automated monitoring systems.
  • Investigate these screening alerts and include detailed disposition as to why an alert is being closed or require escalation for further review and approvals.
  • Perform other related duties as assigned by the Screening Alert Manager/AVP.

Job Requirements:

  • Must have prior experience with reviewing and working on screening alerts, preferably in Financial Intelligence Units or Financial Crime Departments of financial institutions.
  • Experience in analyzing or managing financial crime investigative processes.
  • Strong Communication skills both written and verbal to interact with Clients/RMs/Sales and other stakeholders.
  • People management experience to an extent of 3 to 4 years.

Work Experience:

  • A person should have a bachelor's degree in any stream. Any certification/diploma in AML / KYC domain would be an added advantage.
  • Minimum 8 to 10 years' experience in AML Compliance & KYC preferably within the financial services industry with experience conducting Enhanced Due Diligence on foreign financial institutions.

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