Anti-Financial Crimes Professional

2 days ago

Chennai, Tamil Nadu, India beBeeFinancialCrime Full time ₹ 1,50,000 - ₹ 28,00,000
Financial Crime Specialist

About this role:

  • We are seeking a Financial Crime Specialist to join our team. As part of our second line of defense, you will be responsible for implementing and maintaining an effective financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.

In this role, you will:

  • Participate in low complexity initiatives and provide support as needed.
  • Investigate, negotiate, and mitigate potential or known moderate dollar loss or risk claims with customer suspects.
  • Examine evidence and work with more difficult customers or collect losses from responsible parties.
  • Determine the extent of fraud risk based on fraud findings.
  • Review issues and policies or procedures related to lower risk tasks and deliverables with narrower impact.
  • Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations, and suspicious situations.
  • Analyze data to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses or products.
  • Work under the direction of a supervisor and exercise judgment within defined parameters while developing an understanding of the function, policies, procedures, and compliance requirements.
  • Draft reports of findings and trend evaluation and make recommendations to mitigate risk.
  • Provide information to managers, functional colleagues, and stakeholders.
  • Support litigation by providing documentation, testimony, and evaluating cases for potential risk.
  • Conduct education on financial crimes awareness.

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