Financial Crime Investigator

4 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,50,000 - ₹ 28,00,000

AML/KYC/Fraud Analyst Job Description

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  • We are seeking a diligent and analytical professional to conduct thorough investigations, analyze complex financial data, and ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations.
Key Responsibilities:
  • Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering, terrorist financing, or fraudulent behavior.
  • Perform in-depth customer due diligence on new and existing clients, including reviewing documentation, conducting background checks, and assessing risk profiles.
  • Analyze complex financial data, transaction patterns, and customer information to detect anomalies and red flags indicative of illicit activities.
  • Prepare detailed reports for submission to relevant regulatory authorities.
  • Stay updated with the latest AML, KYC, and fraud prevention regulations, industry best practices, and emerging threats.
  • Collaborate with internal teams to ensure adherence to regulatory requirements.
  • Develop and implement fraud detection and prevention strategies and controls.
  • Respond to inquiries from internal and external auditors regarding AML, KYC, and fraud-related matters.
  • Maintain accurate records of all investigations, findings, and resolutions.

Required Skills and Qualifications:

  • Strong analytical and investigative skills with keen attention to detail.
  • In-depth understanding of AML principles, regulations, and best practices.
  • Solid knowledge of KYC processes and customer due diligence.
  • Experience in fraud detection and prevention methodologies.
  • Ability to analyze large datasets and identify suspicious patterns.
  • Familiarity with financial crime compliance software and tools is a plus.
  • Excellent written and verbal communication skills for reporting and interaction with various stakeholders.
  • Strong ethical compass and commitment to regulatory compliance.
  • Ability to work independently and as part of a team in a fast-paced environment.

Bachelor's Degree in Relevant Field:

  • A degree in Finance, Economics, Criminology, Business Administration, or a related field is required. Professional certifications such as ACAMS or CFE are highly desirable.

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