Compliance Investigator

2 weeks ago

Erode, Tamil Nadu, India beBeeAnalytical Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

Job Title: Anti-Money Laundering Compliance Specialist

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  • The ideal candidate will have 3-5 years of experience in Know Your Customer (KYC) Sanctions Screening, with a total experience not exceeding 7 years.
  • The candidate must be located in Bangalore and willing to undergo training in the Bangalore office.

Key Responsibilities:

  • Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international and government agencies.
  • Review high-risk scenarios and identify potential sanctions screening matches, reviewing false positives to minimize errors.
  • Conduct complex research and investigations to confirm whether potential matches are actual matches according to laid-down guidelines.
  • Release or escalate potential matches as stipulated in working instructions to the originating business unit and compliance department.
  • Analyze alerts to identify close or exact match hits based on name, country, or address combinations.
  • Analyze false positive matches and make recommendations for maintaining exception lists in a concise and detailed manner.
  • Understand business logic rules governing automated watchlist systems and identify potential matches accordingly.
  • Maintain good knowledge of regulatory practices in AML, OFAC, and local laws, with strong analytical and logical reasoning skills.
  • Document all alerts, including supporting data, analysis, and escalation or close recommendation rationale within the case management system.
  • Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations.
  • Collaborate with colleagues to share processing and AML knowledge and enhance AML Investigation process flows.

Required Qualifications & Capabilities:

  • Experience in compliance or a related position.
  • Familiarity with internal systems and processes or similar processes at other institutions.
  • Self-starter with minimal supervision requirements.
  • Exceptional research and analytical skills with the ability to analyze large datasets and develop well-reasoned recommendations.
  • Proficient in MS Office (Outlook, Word, Excel, PowerPoint).
  • Strong documentation skills to clearly articulate alert disposition.
  • Adherence to controls and standards.

Professional & Educational Background:

  • Bachelor's Degree in Commerce, Computer Science, or equivalent is preferred. Full-time master's degree/equivalent is an added bonus.

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