Financial Crime Analyst/ Senior Analyst/QA Analyst
Exp 2 to 5+ years
Work location Chennai- Navalur (100% WFO No hybrid)
Skillset
- End-to-end Financial Crime backend operations and Quality Assurance management.
- Strong data analytics skill using excel, Power BI etc.
- Understanding of anti-money laundering related requirements including EU/UK and international regulations
- Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews.
- In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF
- Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards
Job Summary
- Build and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
- Identify and investigate potential financial crimes such as fraud and money laundering.
- Analyze financial data to detect suspicious activities.
- Conduct risk assessments and develop mitigation plans.
- Assess and validate that controls are in place.
- Provide training and support to staff on financial crime prevention.
- Participate in audits and reviews of financial crime controls.
- Evaluate the effectiveness of existing financial crime controls.
- Hold calibration forums with the 1st line QC Team
Requirements
- Bachelor's degree in finance, accounting, or a related field.
- Professional certification such as CAMS or CAME or CAMI is preferred.
- Minimum of 2 years of experience in financial crime analysis or a related field.
- Strong understanding of financial regulations and compliance requirements.
- Excellent analytical and problem-solving skills.
- Proficiency in using analytical tools and software.
- Strong attention to detail and accuracy.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Strong organizational and time management skills.
This job is provided by Shine.com
