Financial Crime Risk Analyst

2 days ago

Thiruvananthapuram, Kerala, India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,50,000

Job Title: Financial Crime Risk Analyst

As a Financial Crime Risk Analyst, you will play a vital role in mitigating financial crimes and detecting suspicious activity. Your expertise will help us stay ahead of emerging risks and ensure compliance with regulatory requirements.

Responsibilities:

  • Conduct thorough reviews of AML alert cases to identify potential financial crimes.
  • Analyze complex information sets to detect unusual activity patterns.
  • Assess customer profiles and client data to identify inconsistencies.
  • Document findings and provide updates to project managers and team leads.

Requirements:

  • Experience working with manual and system-generated alerts/cases.
  • Knowledge of US reporting requirements for suspicious activity reports.
  • Ability to detect and mitigate red flags for potential financial crime.
  • Transaction analysis skills related to international wires, cash, and check activity.
  • Solid Excel skills and effective oral and written communication skills.

Desirable Skills:

  • Knowledge of Global AML-KYC policy and PEP screening processes.
  • Prior experience working on CDDD, EDD, Transaction Monitoring, and Sanctions processes.

About Us:

We are committed to creating a culture of integrity and excellence. Our team is dedicated to delivering high-quality results and driving business growth while minimizing risk.

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