Financial Crime Risk Specialist
1 day ago
Job Title: Financial Crime Risk Specialist
">- About the Role:
We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Risk Specialist. The ideal candidate will have a strong background in transaction monitoring, sanctions, and know your customer (KYC) principles.
- Key Responsibilities:
The successful candidate will be responsible for conducting research on internal and external databases to compile information on funds transfer and check instrument products/transactions. They will also identify and analyze complex patterns, trends, and anomalies in transactional data to detect suspicious activity related to money laundering, terrorist financing, and structuring.
- Requirements:
To be considered for this role, you must have relevant experience in transaction monitoring compliance, consulting, or banking. You should also possess excellent communication and presentation skills, as well as a self-starter approach with a keen desire to learn and build expertise.
- Benefits:
This is an exciting opportunity to join a dynamic team and contribute to the development of our financial crime risk management program. We offer a competitive compensation package and a collaborative work environment that values innovation and creativity.
- Location:
The base location for this role is Bangalore/Hyderabad/Mumbai, with the possibility of working from home or client locations as needed.
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