Investigator Professional for Financial Crime Solutions

2 days ago

Gandhinagar, Gujarat, India beBee Careers Full time ₹ 12,00,000 - ₹ 15,00,000
Job Title: Financial Crimes Investigator

The role of a Global Financial Crimes Compliance (GFC) Investigator is to conduct end-to-end investigations across various lines of business. This includes performing routine to complex investigations, such as money laundering or terrorist financing.

In this position, you will be responsible for completing investigations while ensuring cases meet or exceed closure and quality metrics. You will also report facts of the investigation to assist in identifying potential operational or compliance risks, and complete Suspicious Activity Reports (SARs) in a timely and accurate manner for submission to regulators and/or law enforcement.

You may partner with GFC Risk Management, front-line units, or other stakeholders to resolve investigations. Additionally, you may ultimately report to various investigations teams across consumer Anti-Money Laundering (AML).

This role requires strong analytical and problem-solving skills, as well as proficiency in Microsoft Excel and data analytics. You should also have experience writing in a concise and understandable format, and be able to determine whether activity should be escalated for further review based on alert reviews.

If you have experience in AML, Risk, or Compliance, and possess foundational skills such as BSA knowledge relative to AML and proficiency in Microsoft Excel, then this could be an excellent opportunity for you.

This role may involve working on rotational shifts, including evenings and weekends, and being willing to work on rotational shifts is preferred.

Responsibilities:

  • Completes investigations while ensuring cases meet or exceed closure and quality metrics.
  • Reports facts of the investigation to assist in identifying potential operational or compliance risks.
  • Completes Suspicious Activity Reports (SARs) in a timely and accurate manner for submission to regulators and/or law enforcement.
  • Panels with GFC Risk Management, front-line units, or other stakeholders to resolve investigations.

Requirements:

  • A minimum of 4-6 years of experience in Business and Functional Experience.
  • At least one year of experience in AML, Risk, or Compliance, or knowledge of financial crimes typologies, financial services, investigative service, or law enforcement.
  • BSA knowledge relative to AML.
  • Proficiency in Microsoft Excel and data analytics.
  • Strong analytical and problem-solving skills.
  • Excellent writing skills, with experience writing in a concise and understandable format.
  • Determine whether activity should be escalated for further review based on alert reviews.

Desired Skills:

  • Additional Technical Functional Experience, e.g., Industry type - Financial Services and/or related government entity.
  • Certifications - ACAMS - Association of Certified Anti-Money Laundering Specialists.
  • Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations.
  • Correspondent Banking Interaction with Front-Line Units - Customers Clients.
  • Willing to work on rotational shifts.

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