Location
Secunderabad | India
Job description
Hello, and welcome!
Hugosave is a digital banking application and debit card that puts saving first. Our initial market will be Singapore but regional and global expansion will follow swiftly. Through our product vision of Better Budgeting, Smarter Spending and Sustainable Saving, together we can build a financially healthy and thriving community. Hugosave is not just a product but also a philosophy that will evolve and grow with its #HugoHeroes i.e. our customers, partners and people.
Hugohub is a Digital Banking as a Service provider supporting wholesale clients with access to the full banking value chain
Hugo is a brand owned and operated by Atlas Consolidated Pte Ltd.
Who We Are Looking For And Why We are looking for a Compliance Analyst to monitor and help identify any suspicious activities on our platforms and be at the forefront of Hugosave's efforts to keep customers and their money safe. The role would report to the Head of Compliance and also work closely with the cross - functional teams.
What a Compliance Analyst Means To Us A Hugosave Compliance Analyst is an individual with existing compliance experience who is keen to contribute to our regulatory processes and controls whilst living our philosophy. They support client lifecycle activities of onboarding, monitoring, periodic review and offboarding.
Requirements How you can help us You will be someone who understands AML/CTF typologies in the payments and asset management sectors and AML/CTF frameworks and tools. You will have some experience with:
- customer due diligence
- transaction monitoring
- financial services and payments
There are certain functions and capabilities we believe are essential to the role:
- Undertaking customer onboarding and periodic review activities
- Monitoring of customer payments (inbound/outbound) on an ongoing basis, account conduct and identify high-risk transactions
- Work with Fraud Team in mitigating fraud and minimising risk through controls within a fast-growing business
- Escalating and providing feedback to identified AML/CTF risks and issues to relevant stakeholders
- Performing qualitative and quantitative analysis to identify new AML/CTF typologies
- Undertaking a variety of day to day tasks as part of the operational risk team
- Be aware of regulatory requirements and apply them in the context of AML/CTF
- Applying a risk logic in reviewing information relative to customers and their activity
What We Consider Relevant Qualifications, Experience And Knowledge Skills and capabilities we believe are highly relevant include:
- 3+ years of investigations experience in a banking and or payments compliance role
- Bachelors/Masters degree or equivalent
- ACAMS, ICA or equivalent international qualifications in either of Anti-Money Laundering, Compliance or Financial Crime Prevention ideal
- Have proven technical knowledge of AML & Fraud processes
- Previous experience working transaction monitoring tools ideal
- Fluent English speaker and writer
Performance indicators to get you off to a great start
A touchdown quick win (30 Days): - Familiarise yourself with the Hugosave brand, product, services and customer personas and target audience
- Get onboard and familiarise with the Hugosave fraud/transaction monitoring tools and methodology
- Familiarise yourself with the Client lifecycle from onboarding to making transactions and periodic reviews
Found your feet (60 Days): - Able to independently access our tools and systems to perform customer onboarding and periodic review
- Able to independently access our tools and systems to perform analysis and investigation as required
- Performing qualitative and quantitative analysis
- Able to analyse, manage escalations and reporting
- Keep updated on new fraud typologies and highlight the potential enhancements to the Head of Compliance
Well into your stride (90 Days)- Continue to perform customer due diligence for both onboarding and periodic review cycles
- Continue to identify, analyse, manage and report the suspicious transactions accordingly
- Continue to contribute ideas to enhance our fraud and transaction monitoring capabilities
- Identifying and delivering solutions to improve our fraud detection capabilities
Benefits - Flexi-working
- Options
- Well-being package
Hugo Values being Responsible, Open and Collaborative
We are responsible to our customers, community and team to help shape a more open, collaborative approach to money. This is the way Hugo hopes to make a difference; help us build better communities.
Shared responsibility is not only part of our approach to money but a key part of how we work together. This shared responsibility allows for openness and candour between us as a team and in our relationship with our customers.
Good ideas can come from anywhere, so an open and collaborative dialogue between the Hugo community (customers, the team, the stakeholders, alike) helps get the best from us all and helps make the difference.
Everyone is welcome to apply
Job tags
Salary
