Global Financial Crime Compliance Professional

2 days ago

Hyderabad City Taluka, Pakistan beBeeCompliance Full time
Job Summary

We are seeking a skilled professional to join our team as a Financial Crime Compliance Specialist. This role is a key part of our organization's efforts to prevent and detect financial crime.

Key Responsibilities

The successful candidate will be responsible for:

  • Collecting and documenting data related to alert activity, account information, transactional data, KYC information, politically exposed person status, adverse media, counterparty information, and other relevant details to assist in the investigation.

  • Reviewing and analyzing underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking, and other red flags to assess whether the alert should be recommended for escalation or closure with no further action.

  • Fully documenting all alerts, including supporting data, analysis, and escalation or close recommendation rationale within the case management system in a timely manner and consistent with our quality standards.

  • Building relationships with AML Investigations units and effectively communicating and transferring information for case investigations.

  • Collaborating with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows.

  • Processing work items in the order of priority and aligned with SLA priorities. Escalating issues in a timely manner and demonstrating courage and integrity by doing the right thing at all times.

Requirements

To succeed in this role, the ideal candidate will have:

  • A qualified graduate degree with 2-6 years of relevant experience in Global Financial Crime Compliance.

  • Familiarity with our internal systems and processes or similar processes at other institutions, and proficiency in MS Office (Outlook/Word/Excel/PowerPoint).

  • The ability to work independently, multi-task, and meet deadlines in a high-pressure environment.

  • Strong problem-solving skills, excellent research and analytical skills, and exceptional documentation skills to clearly articulate alert disposition.

  • Adaptability to change and strong interpersonal and verbal/written communication skills.

  • A commitment to adhering to and upholding our standards, controls, and policies.

About Us

We are a leading financial institution that offers innovative financial solutions to millions of consumers, small businesses, and prominent corporate, institutional, and government clients. Our history spans over 200 years, and we strive to recognize and value the diverse talents of our global workforce. We are an equal opportunity employer and place a high value on diversity and inclusion.

We recognize the importance of promoting a workplace culture that supports the well-being of our employees. We provide opportunities for growth and development, offer competitive benefits, and foster a collaborative and inclusive environment.

Our mission is to empower individuals and communities through access to financial services. We believe in being a force for good in society and making a positive impact on the lives of those we serve.

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