Financial Crimes Investigator

2 days ago

Anand, Gujarat, India beBeeCompliance Full time US$ 40,000 - US$ 60,000
Job Title: AML Supervisor

About the role:

  • Oversight of a team of investigators supporting anti-money laundering alert assessment and case investigations.
  • Provide guidance on investigations, compliance processes, and regulatory issues.
  • Conduct regular risk assessments, evaluate existing controls, identify areas for improvement.
  • Assist direct reports in analyzing patterns and trends related to money laundering alerts and cases.

Key responsibilities include:

• Conducting thorough reviews of investigator performance and providing constructive feedback.

• Collaborating with cross-functional teams to develop and implement effective AML strategies.

• Staying up-to-date with changing regulations and industry best practices related to anti-money laundering.

Requirements:

  • Strong leadership and communication skills.
  • Ability to work collaboratively in a fast-paced environment.
  • Proven track record of managing complex projects and meeting deadlines.
  • Excellent analytical and problem-solving skills.

What we offer:

  • A competitive salary and benefits package.
  • The opportunity to work with a dynamic team dedicated to fighting financial crime.
  • Professional development opportunities to enhance your skills and career.

How to apply:

Please submit your application, including your resume and a cover letter outlining your relevant experience and qualifications.

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