AML - Financial Crimes Analyst

2 weeks ago

Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000
Job Title

Financial Crimes Analyst

About the Role

This position involves reviewing and analyzing transactions for potential financial crimes, working closely with bank management to identify and mitigate risks.

Key Responsibilities

  • Conduct in-depth reviews of assigned alerts and document findings using advanced risk management systems.

  • Analyze manual referrals generated by different areas of the bank to identify potential financial crimes.

  • Review and analyze low, medium, and high-risk accounts to ensure compliance with regulatory requirements.

  • Conduct enhanced due diligence research on individuals, institutions, and trusts through various internet tools and databases.

  • Collaborate with bank management to investigate suspicious transactions and take appropriate action.

  • Prepare and review reports on loan accounts, remote deposit capture, wire transfers, and monetary instruments to identify potential financial crimes.

  • Utilize transactional and customer records, external data, publicly available information, and other relevant sources to identify suspicious or unusual activity.

  • Maintain strong investigative skills and work independently to achieve results.

Requirements

To succeed in this role, you will need:

  • Strong analytical and problem-solving skills.

  • Ability to work independently and as part of a team.

  • Extensive knowledge of banking and compliance regulations.

  • Excellent communication and interpersonal skills.

  • Ability to maintain confidentiality and handle sensitive information.

Benefits

This role offers a competitive salary and benefits package, including opportunities for professional growth and development.

What We Offer

We offer a dynamic and supportive work environment, with opportunities to collaborate with experienced professionals and contribute to the success of our organization.

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