Financial Crimes Investigator

1 day ago

Chennai, Tamil Nadu, India beBeeFinancialCrimes Full time ₹ 15,000 - ₹ 28,00,000

About this role:

We are seeking an experienced Financial Crimes Investigator to join our team.

  • This is a high-profile opportunity for someone who wants to make a real difference in the world of financial crime prevention.

As a member of our Independent Risk Management team, you will be responsible for investigating and mitigating potential or known financial crimes activities, policy violations and suspicious situations with moderate risk.

You will participate in and provide support for low complexity initiatives, examine evidence and work with more difficult customers or collect losses from responsible parties.

  • Some of your key responsibilities will include:
  • Investigations: Conduct thorough investigations into potential financial crimes activities, gathering evidence and interviewing witnesses as needed.
  • Risk Mitigation: Work closely with our second line of defense team to identify and mitigate potential risks associated with financial crimes activities.
  • Communication: Develop and maintain effective relationships with colleagues, stakeholders, and customers, providing clear and concise updates on the status of investigations and risk mitigation efforts.
  • Continuous Learning: Stay up-to-date with the latest developments in financial crimes prevention, including new laws, regulations, and industry best practices.

Required Qualifications:

  • A minimum of 2+ years of experience in financial crimes, operational risk, fraud, sanctions, anti-bribery, corruption, or equivalent demonstrated through one or a combination of work experience, training, military experience, education.

Desired Qualifications:

  • Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) experience, including strong knowledge and understanding of transaction monitoring.
  • Strong analytical skills, with high attention to detail and accuracy.
  • Excellent communication skills, both written and verbal.
  • Good time management skills and ability to meet deadlines.
  • Mastery of Microsoft Office tools, including Word, Excel, and Outlook.
  • Experience in Transaction monitoring, financial investigation, Risk & Compliance.

This is an exciting opportunity for a motivated and experienced professional to join our team and contribute to our mission of preventing financial crimes. If you have a passion for making a difference and want to be part of a dynamic team, we encourage you to apply.

Key skills:

  • Financial Crimes Investigation
  • Operational Risk Management
  • Fraud Prevention
  • Sanctions Monitoring
  • Anti-Bribery and Corruption

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