Senior Financial Crime Investigations Lead

1 day ago

Bengaluru, Karnataka, India beBeeSurveillance Full time ₹ 20,00,000 - ₹ 25,00,000
Key Responsibilities
  • Conduct investigations into alerts and review business submissions, escalating to other control functions as per defined process.
  • Identify opportunities for enhancing data quality, reducing noise and false positives reported by tooling in partnership with technology teams.
  • Provide ad-hoc support for requests from business, KYC Ops or control functions regarding granular information and reports on trading behavior/ activity.
  • Lead global projects within the surveillance space.

Your Skills and Experience

  • A minimum 12 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.
  • Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.
  • Strong collaboration skills, attention to detail, and proactive ability to work on change programs.
  • Strong risk management capabilities and excellent understanding of controls relating to the complete trade life cycle.
  • An ability to work independently to solve business problems, an inquisitive nature, willingness to ask questions and challenge, ability to work in fast-paced environments.
  • Collaborate with different teams and guide more junior team members.
  • Excellent communication skills in English and German languages with good proficiency in MS Excel, MS PowerPoint.
Required Skills and Qualifications
  • Financial crime investigations expertise.
  • AML and Transaction Monitoring knowledge.
  • Investment Banking and Corporate Banking product knowledge.
  • Core RTB environment experience.
  • Risk management and control functions understanding.
  • Change program and project leadership.
  • Independent problem-solving and collaborative skills.
  • Excellent communication and language skills.
About This Opportunity

This is a unique opportunity to leverage your expertise and take on a challenging role within the surveillance space. If you are a motivated professional with a passion for financial crime investigations, this could be the ideal position for you.

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