Financial Investigations Unit - Consultant Dicetek LLC

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a candidate for the position to support the VP, FIU, you will be responsible for the following key activities: - Investigating internal STRs (ISTRs) raised to the MLRO team from various sources. - Analyzing the ISTRs by reviewing all documents provided by the reporting party, seeking additional feedback from FLOD Operations or Business, in order to make informed judgements on the cases. - Preparing a comprehensive proposal for the MLRO or designate, providing proper recommendations and risk mitigations. - Ensuring that the MI of reviewed STRs is maintained and kept up-to-date at all times. - Raising or closing cases internally based on feedback from MLRO or designate, with proper document...

Posted 2 weeks ago

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Financial Investigations Unit - Team Leader Dicetek LLC

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a part of the MLRO team, your role involves supporting and executing activities related to Suspicious Transaction Reporting (STR). You will be responsible for performing investigations, assessing financial crime risks, and proposing cases to the MLRO for final decision-making along with providing recommendations and risk mitigations. Additionally, you will ensure the smooth functioning of day-to-day mandatory activities within the unit and offer solutions for departmental improvement. Key Responsibilities: - Investigate internal STRs (ISTRs) received by the MLRO team from various sources. - Analyze the ISTRs, review all provided documents, and seek additional feedback from FLOD Operations...

Posted 1 month ago

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