Assistant Manager - Financial Crimes Risk Management

Location

Gurgaon | India

Job description

Assistant Manager - Financial Crimes Risk Management - BFS032907

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now, we’re calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower.

Welcome to the relentless pursuit of better.

Inviting applications for the role of Assistant Manager, Financial Crimes Risk Management Analyst

In this role, you will be responsible for conducting end-to-end transaction monitoring/ KYC/screening/fraud investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

R esponsibilities:

· Conduct financial crimes risk management investigations including transaction monitoring / KYC / screening/fraud identifying data anomalies.

· Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products

· Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts

· Comply with applicable, federal, and state laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.).

· Comply with company/client policies and procedures

· Review transactions to establish utilization and source of the fund as per expected activities

Qualifications we seek in you!

Minimum qualifications

· Undergraduate (and CAMS preferred)

· Excellent communication and analytical skills

· MS Office applications like Excel, Word, PowerPoint, Outlook, etc.

Preferred Qualifications/Skills

· Relevant experience processing transaction monitoring/ KYC/screening/fraud workflows within FCRM preferred.

· Experience filling and filing Suspicious Activity Reports “SARs”

· Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.

· Experience with retail/business/correspondent banking/brokerage or institutional transaction monitoring / KYC / screening for all types of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies, and collective investment schemes.

· End to end understanding of Transaction Monitoring / KYC / Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds and customer screening against a watchlist of sanctions, PEP, and adverse media

· Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with the client

· Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment

· Excellent understanding of transaction monitoring / KYC / screening/fraud terminology

· Should have experienced in using various risk case management systems such as Actimize

· Experience processing financial crimes risk management typologies as related to brokerage and virtual currency exchanges

· Relevant experience in MS Office applications like Excel, Word, PowerPoint, Outlook, etc.

Job tags

Salary