Analyst, Financial Crime

4 days ago

Bengaluru, Karnataka, India Axa Xl Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Analyst, Financal Crime

Bangalore, India

AXA XLs Financial Crime Centre of Excellence (the "CoE") is in place to centrally manage the risk of financial crime across all the AXA XL legal entities, Worldwide As such the CoE has responsibility for ensuring the risk of international sanctions violations, bribery and corruption, money laundering and fraud (third party and internal fraud) is managed. The CoE work with first and second lines of defence within AXA XL to ensure that financial crime risks are mitigated to acceptable levels, and in line with AXA Group Standards.

DISCOVER your opportunity

What will your essential responsibilities include?

  • Reviewing sanctions and PEP alerts using our screening tool, 'Oracle Watchlist Screening' (OWS), within the agreed SLA.
  • The ability to identify trends and patterns to aid in the efficient clearance of these alerts.
  • Provide weekly progress reports of alerts reviewed including details of any alerts that require further information and 'True Matches' that have been identified.
  • Where required, provide assistance in projects relating to screening solutions for all aspects of financial crime.
  • Produce MI for inclusion in monitoring dashboards and various reports.

You will report to the Deputy Manager.

SHARE your talent

We're looking for someone who has these abilities and skills:

Required Skills and Abilities:

  • University Degree with minimum 50% aggregate.
  • Relevant years of experience in IT/ITES or Insurance Oriented roles.
  • Excellent written and communication skills.
  • Excellent analytical skills with an attention to detail.

Desired Skills and Abilities:

  • Prior experience in Compliance / Sanctions role an advantage (not mandatory).
  • Knowledge of database searching techniques.
  • Ability to work collaboratively with colleagues.
  • Able to prioritise competing workloads.

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