Financial Crime Investigations Specialist
6 hours ago
About this Role
We are seeking a skilled Financial Crime Investigations Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. The successful candidate will be responsible for reviewing Transaction Monitoring alerts, identifying risks, and collaborating with EMG Ops teams to improve alert investigation standards.
Key Responsibilities
- Operate as EMG Quality Assurance SME within the global QA function
- Review Transaction Monitoring alerts on a sample basis by applying the QA methodology to deliver an objective review of alert investigation conducted by EMG Ops Analyst
- Perform accurate and consistent QA checks on alerts across multiple locations, business areas, and control types
- Identify risks within the alert investigation and confirm issues have been remediated and/or appropriately escalated through the escalation process
- Partner with EMG ops teams to improve alert investigation standards
- Support and contribute towards a continuous improvement program of work borne out of a QA testing results, assess root causes, and thematic issues proposing steps to be taken to eliminate fails, evidencing improvements
- Sustain a culture of teamwork and collective achievement of departmental goals and objectives across QA & EMG teams
- Contribute to forward-looking strategy for QA including, AI, machine learning & process re-engineering
About You
- A minimum 8 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 details, and pro-active ability to work on change programs (providing requirements, testing, being agile etc.)
- Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle
- An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions, and challenge, ability to work in a fast-paced environment
- Collaborate with different teams and guide and mentor more junior team members
- Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point
What We Offer
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- An opportunity to work on critical projects and processes
- A range of flexible benefits that you can tailor to suit your needs
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