Financial CrimesNegative News Fraud Filings -SMETLHyderabad
Posted on :
31-07-2024
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1 Vacancy
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Job Description
Financial Crime Team Lead
About The Client:
Client is a global IT solutions company specializing in delivering simple and scalable solutions to address complex
business problems.More than 1500 staff delivers technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity efficiency and gain the most out of their technology investments.
Fortune 500 Global Leading IT MNC provider of Information Technology Consulting and business process outsourcing services with a mission to helping the worlds top companies build stronger businesses.
Financial Crimes Analyst Job Description:
Responsibilities
Conduct AML Investigations from beginning to end including conducting transaction analysis and
open source and public records research in various jurisdictions
Document in detail the rationale for the investigative process and recommendations of each
review
Draft and file Suspicious Activity / Transaction Report (SARs / STRs) with various Financial
Intelligence Unit
Maintain operational excellence across various workstreams
Review and disposition Transaction Monitoring alerts
Demonstrating sound judgment and an ability to navigate nonbinary highrisk decisions.
Understand complex regulatory and compliance requirements within the financial services space
and complete analyses in accordance with these requirements
Analyze complex problem and exercising sound analytical judgment on investigation resolutions or
decisions
Perform assignments/tasks of high complexity and resolving incoming requests from internal
Stripe teams financial partners or other parties
Adhere closely to process documentation and draft clear and concise investigative summaries and
analyses including draft regulatory reports for submission
Qualifications
Must to have:
8 years of analytical or investigative experience preferably within the financial
crimes AML risk threat analysis or fraud fields
Experience reviewing user alert details understanding mitigation factors and making
determinations / escalations
Understanding and awareness of money laundering terrorism financing and/or
sanctions trends and regulatory developments
Strong research writing and analytical skills
Good to Have:
C1 English written and verbal capabilities
Ability to demonstrate an understanding of financial crime typologies and patterns
utilized to exploit financial institutions
Ability to synthesize large amounts of information such as transaction data and
identify key trends
Ability to work efficiently and independently in a fastpaced environment
Independently analyze and evaluate information from various data sources to
determine a course of action for a matched case
FPNA
Employment Type
Full Time
Key Skills
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