Financial Crime Compliance/AML Investigator

Onepay

2 - 6 years

2 - 6 Lacs

bengaluru

Posted:2 days ago| Platform:

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Skills Required

compliance finance investigation

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Financial Crime Compliance/AML Investigator to join our team at OnePay, playing a critical role in ensuring the integrity of our financial systems. The ideal candidate will have a strong background in financial services and experience in investigating financial crimes.

Roles and Responsibility

Conduct thorough investigations into suspected financial crimes and irregularities.
Analyze complex data sets to identify trends and patterns of suspicious activity.
Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements.
Collaborate with cross-functional teams to resolve issues and enhance overall system efficiency.
Stay updated with changes in regulations and industry best practices related to financial crime prevention.
Provide expert guidance on financial crime-related matters to internal stakeholders.

Job Requirements

Strong understanding of financial services operations and regulations.
Proven experience in investigating financial crimes and analyzing complex data sets.
Excellent analytical and problem-solving skills with attention to detail.
Ability to work effectively in a fast-paced environment and meet deadlines.
Strong communication and interpersonal skills for collaborating with various stakeholders.
Familiarity with industry-specific software and tools used for financial crime investigation.

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