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Financial Crimes Analyst 1


Source:
TIMESJOBS.COM
Location:
Bengaluru, KA
Date:
07-11-2016
Job Code:
58220761
Categories:
  • Banking & Finance
Applying for this job will take you to an external site
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Job Details

Market Job DescriptionResearches and analyzes complex transactions and referrals to prevent and detect financial crimes activities, policy violations and/or suspicious situations with low to moderate risk. Investigates, negotiates and mitigates potential or known moderate dollar loss or risk claims with customer/suspects, analyzes evidence and works with more difficult customers or collects losses from responsible party. Investigates, negotiates and mitigates potential or known moderate dollar loss or risk claims with customer/suspects, analyzes evidence and works with more difficult customers or collects losses from responsible party. Analyzes fraud findings to determine extent of fraud risk. May escalate more complex situations/trends as needed. May be responsible for running models. Performs analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products. Drafts report of findings and trend analysis and make recommendations to mitigate risk. Gathers and analyzes evidence needed to conduct investigations. May participate in cross-department projects. OR Provides work direction to lower level specialists, ensuring work is completed on time and accurately by planning, coordinating and monitoring daily activities. Acts as an escalation point for lower level specialists to resolve issues and provide training. May conduct education for financial crimes awareness.Perform review activities related to CDD and other Financial Crimes activitiesPerform review activities that will provide reasonable assurance that controls are designed and operating effectivelyEnsure all review results are stored in standard formatsRaise issues to management to ensure Corrective Actions can be createdParticipate in the testing, monitoring and quality assurance of work performed by Wholesale Businesses and by WFCRC supporting risk roles Bachelor's degree in Commerce / Business Management2+years experience in Financial Crimes Risk / AML / CDD /EDD (Anti Money Laundering / Client Due Diligence / Enhanced Due Diligence) QA / QC, Investigations in Financial CrimesExcellent verbal and written communication skills, Analytical Skills, Attention to DetailsPreferably presentation skills
Additional Degree: B.Com. (Commerce)

Experience: 2-7

Requirements

Audit & Risk
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