Financial Crime Compliance Associate

5 days ago

Chennai, India FXCM Full time

**Vacancy No**
- VN862

**Employment Type**
- Regular Full-Time

**Location**
- Chennai

**Job Details**
- The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm operates.**Role Responsibilities**
- Review customer activity for adherence to the FCC Programme
- Perform customer screening for new and existing customers
- Review customer documentation, inbound/outbound transactions, and account details for financial crime red flags
- Review customer activity, manage trigger events, monitor and review various internal alerts, and flags
- Conduct investigations, prepare reports, and escalate cases to the FCC Management and Compliance Teams as required
- Respond to inquiries from internal business partners
- Assist with the documentation of AML and KYC policies, controls, guidelines and procedures, which form the Financial Crime programme

**Requirements**:

- 2+ years of compliance or relevant department experience with a financial institution
- Knowledge of financial markets, commodities, forex and on-line trading platforms
- Basic understanding of financial regulations and compliance requirements
- Proficient in Excel, Word, PowerPoint
- An analytical and enquiring mind
- Strong problem solving skills and great attention to detail
- Self-starter with positive attitude with initiative
- Ability to quickly learn new processes and manage multiple tasks
- Team oriented and able to prioritise in a fast moving, constantly changing environment
- Ability to work independently with mínimal supervision in an environment with strict deadlines
- Excellent communication skills and the ability to maintain the strictest confidentiality with respect to highly sensitive information
- English - High Working Level (written and verbal)

**All employees working for FXCM must be eligible to work in India.**

Prior to submitting your resume, the firm requests that you do the following:
**Company Description**
Technementals Innovations India is a subsidiary of FXCM Group. The FXCM group of companies (collectively, the "FXCM Group") is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world's largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market.

**Equal Opportunity Employer

  • Senior Financial Crimes Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeFinancialCrime Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Financial Crime Operations Manager Job DescriptionWe are seeking an experienced Financial Crime Operations Manager to join our team. The ideal candidate will have a strong background in financial crime operations and be able to lead end-to-end financial crime backend operations.Key Responsibilities:Manage and oversee all aspects of financial crime...

  • Financial Crimes Investigator

    2 weeks ago

    Chennai, Tamil Nadu, India beBeeFinancialCrimes Full time ₹ 15,000 - ₹ 28,00,000

    About this role:We are seeking an experienced Financial Crimes Investigator to join our team.This is a high-profile opportunity for someone who wants to make a real difference in the world of financial crime prevention.As a member of our Independent Risk Management team, you will be responsible for investigating and mitigating potential or known financial...

  • Senior Financial Crime Compliance Expert

    1 week ago

    Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Financial Crime Compliance SpecialistWe are seeking a skilled professional with experience in financial crime compliance to join our organization.Key Responsibilities:Awareness and understanding of business strategies and risk management practicesManage and resolve alerts/cases following established protocolsAnalyse significant financial crime risk events to...

  • Financial Crimes Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India beBeefinancialcrimes Full time ₹ 18,00,000 - ₹ 25,00,000

    Financial Crimes AnalystAbout the RoleWe are seeking a skilled Financial Crimes Analyst to join our team. As a Financial Crimes Analyst, you will be responsible for monitoring and analyzing financial transactions to detect and prevent illicit activities.Key Responsibilities:Hands-on experience in Transaction Monitoring Process and Anti-Money Laundering (AML)...

  • Financial Crime and Compliance Analyst

    6 days ago

    Chennai, India Tata Consultancy Services Full time

    Desired Candidate Profile 5-9 years of experience in Financial Crime Compliance or a related field. Strong understanding of AML regulations, including CDD, EDD, PEP screening, sanctions screening, etc. Proficiency in transaction monitoring systems like Actimize Lexis Nexis etc., fraud investigation software like SAS etc., fraud detection techniques. Location...

  • Financial Crime Operations Manager

    1 week ago

    Chennai, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including EU/UK and...

  • Financial Crime Operations Manager

    2 days ago

    Chennai, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...

  • Financial Crime Operations Manager

    1 week ago

    Chennai, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...

  • Financial Crime Operations Manager

    2 weeks ago

    Chennai, Tamil Nadu, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including EU/UK and...

  • Financial Crime Operations Manager

    1 week ago

    Chennai, India HCLTech Full time

    We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...