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Process Risk Investigator

3 weeks ago

Chennai, Tamil Nadu, India Dovel Technologies Full time

About the Job

We are looking for a Process Risk Investigator to join our team at Dovel Technologies. The ideal candidate will have experience in anti-money laundering and have a strong understanding of financial regulations.

Responsibilities

  • Investigate process-related risks and anomalies.
  • Collaborate with cross-functional teams to identify and mitigate potential risks.
  • Develop and implement controls to prevent financial crimes.
  • Conduct thorough investigations into suspicious activity and draft reports.
  • Communicate complex financial concepts to both technical and non-technical stakeholders.

Requirements

  • Minimum 3 years of experience in anti-money laundering or financial risk management.
  • Experience working with financial institutions, such as banks, NBFCs, or other financial institutions.
  • Strong understanding of financial regulations and laws, including the Bank Secrecy Act and USA PATRIOT Act.
  • Solid analytical and problem-solving skills.
  • Effective communication and interpersonal skills.