Financial Crime in AML
- Full time
- Chennai IN
- @ANRI Solutions HR Services Pvt. Ltd.
Job Detail
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Job ID 2088
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Career Level Others
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Experience 4-6 Years
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Industry Human Resources
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Qualifications Degree Bachelor
Job Description
Job Role:
- Role: Financial Crime in AML
- Experience: 3-6 Years
- Work Location: Chennai
- Notice Period: 60 Days
Job Description:
Experience:
- Knowledge and Hands-on experience of working on L2 level & adhoc larger Deep dive Complex AML investigations for Retail/Corporate Bank customers. Should have investigation mind-set and ability to conduct complex investigations Should have very good understanding of Jurisdiction dynamic/risk on AML front. Should be able to prepare a detailed/extensive report on outcome of investigation.
- Detailed Knowledge of IDV/KYC/SOF/ML/CDD/EDD/Sanctions/PEP Screenings Understanding of Financial Crime Policies, Regulations, knowledge on basic banking terminologies Industry Certifications like CAMS/CFCS/CFE desirable Fundamental understanding of MS Office tools.
ROLE OBJECTIVE:
- Should perform deep /complex investigation.
- Have very good understanding of Jurisdiction dynamic/risk on AML front.
- Should be able to prepare a detailed/extensive report on outcome of investigation.
DUTIES AND RESPONSIBILITIES:
- Following the Bank defined operating procedures
- Ensuring that the highest possible level of quality is delivered on case investigated deeply, using available tools, sources, all necessary documentation and providing a correct rationale for the decision in order to record the steps taken during the review.
- To investigate and prepare a detailed/extensive report on outcome of investigation. Escalating edge profiles to the onshore teams for further investigation and advise.
- Complying with updated process changes, policies and procedures.
- Handling sensitive or confidential information.
- Ability to critically analyse and interpret a situation, assessing all points of view.
- Performing independent research via internal and external sources.
- Responding on internal communication channel.
- Produce 100% productivity on the basis of established Average Handling Time (AHT).
- Process Related: Adhere to 100% Accuracy & Productivity.
Required skills
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