Financial Crime Compliance Expert

1 week ago

Hyderabad City Taluka, Pakistan beBeeFinancial Full time
About the Role

We are seeking a skilled professional to join our team as a Financial Crime Compliance Specialist. In this role, you will play a crucial part in safeguarding the financial institutions and customers from financial crime.

Responsibilities:
  • Collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person status, adverse media, counterparty information, and any other required details for investigation purposes.
  • Analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking, and other red flags to assess whether the alert should be escalated or closed with no further action.
  • Fully document all alerts, including supporting data, analysis, and escalation or close recommendation rationale within the case management system in a timely manner and consistent with quality standards.
  • Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations.
  • Collaborate with colleagues to share knowledge and enhance AML Investigation process flows.
  • Process work items in priority order aligned with SLA priorities and escalate issues in a timely manner.
Requirements

To succeed in this role, you must have the following qualifications and skills:

  • A qualified graduate with 2-6 years of relevant experience in Global Financial Crime Compliance.
  • Familiarity with internal systems and processes or similar processes at other institutions, and proficiency in MS Office.
  • The ability to work independently, multitask, and meet deadlines in a high-pressure environment.
  • Strong problem-solving skills, research skills, and exceptional analytical skills.
  • Adaptability to change and strong interpersonal and communication skills.

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