Financial Crimes Investigator

22 hours ago

Gurgaon, Haryana, India beBeeFinancial Full time ₹ 12,00,000 - ₹ 15,00,000
Job Overview

As a Financial Crimes Investigator, you will play a critical role in ensuring the integrity of our global financial systems. This exciting opportunity will challenge your analytical skills and enable you to make a real difference in people's lives.

Key Responsibilities
  • Conduct comprehensive investigations into suspicious transactions and activities, utilizing your strong research and analytical skills.
  • Review and disposition Transaction Monitoring, Screening and EDD alerts, demonstrating a keen attention to detail and ability to identify key trends.
  • Develop and maintain an adequate knowledge of the financial crime environment, staying up-to-date with emerging threats and typologies.
Requirements
  • Excellent verbal and written communications skills, with the ability to synthesize complex information and present findings in a clear and concise manner.
  • At least two years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields.
  • Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions.
Benefits

We offer a competitive compensation package, including bonus incentives, support for financial well-being and retirement, and comprehensive medical, dental, vision, life insurance, and disability benefits.

  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need.
  • Generous paid parental leave policies.
  • Free access to global on-site wellness centers staffed with nurses and doctors.
  • Free and confidential counseling support through our Healthy Minds program.
What We're Looking For

We're seeking a highly motivated and detail-oriented individual who is passionate about making a positive impact in the world of financial crimes investigation. If you're looking for a challenging and rewarding career opportunity, we encourage you to apply.

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