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Financial Crime

india, Tamil Nadu, Chennai

Full–time

Posted on: 4 days ago

KEY RESPONSIBILITY AREAS
  • Lead and execute projects independently related to Regulatory / Financial Crime /AML compliance reviews, Fraud Risk Assessments, and ABAC reviews including planning, execution, and delivery of client projects. This involves managing project timelines, budgets, and resources.
  • Sound knowledge of Financial Crime remediation program design, customer risk rating model design, transactions monitoring and sanctions screening systems.
  • Analyze financial transactions and identify red flags using forensic techniques and data analytics.
  • Prepare detailed investigation and other reports and present findings to senior management and stakeholders.
  • Support litigation and regulatory responses by compiling evidence and documentation.
  • Mentor junior team members and manage project timelines, deliverables, and quality standards.
  • Contributes to the growth of Forensics practice through strategic planning, business development, proposal support, organizing conferences/client events and developing marketing materials.
  • Deliver high-quality engagement work with minimal supervision, ensuring timely analysis and reporting.
  • Collaborate with cross-functional teams across the organization to drive integrated solutions and knowledge sharing.
  • Maintain operational excellence in documentation, client communication, and internal compliance protocols.
  • Actively identifying and pursuing opportunities to learn and develop your technical knowledge through training, coaching and on-the-job learning opportunities.

    • KEY EXPERIENCE PARAMETERS
  • Bachelors degree with a strong academic background, preferably in Finance, Law, Audit, or Risk.
  • Professional qualifications such as CA, CA Inter, or MBA is a must.
  • Certifications - ACAMS (Certified Anti-Money Laundering Specialist),CFE is mandatory.
  • 2 to 6 years of professional experience in banking or regulatory compliance, Financial Crime/AML, or forensic services.
  • Prior experience in the banking sector with a focus on compliance and Financial Crime/AML is essential.