Financial Investigations Unit

2 days ago

Bengaluru, Karnataka, India DICETEK LLC Full time ₹ 12,00,000 - ₹ 36,00,000 per year

To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations, assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and risk mitigations. In addition, to ensure the day-to-day mandatory activities for the unit are functioning smoothly and come-up with solutions for the betterment of the department.

Job Specific Accountabilities

Support VP, FIU with the following activities:

  • Investigate internal STRs (ISTRs) that have been raised to the MLRO team from different sources
  • Analyze the ISTR's including but not limited to reviewing all documents provided by the reporting party, seek additional feedback as required from FLOD Operations or Business in order to make a sound judgement on the cases
  • Prepare a comprehensive proposal for MLRO or designate giving proper recommendations and risk mitigations
  • Ensure MI of STR's reviewed is maintained and kept up-to-date at all times
  • Based on MLRO or designates feedback, raise the case in reporting system or close the case internally with proper documentation
  • Track and manage all recommendations that have been made to the business or by MLRO or designate on the cases
  • Track and manage regulatory responses on filed STRs and determine whether all risk mitigations are executed.
  • Engage with Business Compliance as required to resolve the cases
  • Review and propose changes to scenarios, rules and thresholds in the transaction monitoring systems, processes and practices based on risks and control deficiencies identified.
  • Stay abreast of related AML/CFT laws, rules, regulations and best practices pertaining to transaction monitoring and STR filling.
  • Support in execution and program management of financial crime related projects as per the project guidelines set by the compliance governance department.
  • Prepare responses to the AML questionnaires requested by correspondent banks.
  • Oversee and effectively manage reported unusual activities and suspicious transactions
  • Ensure timely reporting of unusual activities and suspicious transactions to the MLRO and Regulatory Authorities
  • Ensure Compliance expertise is provided in activities related to data migration into new systems identified
  • Ensure regulatory matters are attended in a prompt and efficient manner
  • Provide adequate support to stakeholders to assist identify and report suspicious transactions
  • Proactively anticipate and assist business manage the emerging AML typologies
  • Build and maintain good relationships with businesses to create a seamless environment culture

Assist with any ad-hoc tasks that may be assigned by Line Manager or MLRO

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