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Specialist FCC Investigation, Actimize

Specialist FCC Investigation, Actimize

NICE

7 - 11 years

7 - 11 Lacs

pune maharashtra india

Posted:16 hours ago| Platform: Foundit logo

Apply

Skills Required

fraud management aml kyc financial crime investigation screening transaction monitoring kyc remediation

Work Mode

On-site

Job Type

Full Time

Job Description

Have you got what it takes

Minimum of 8 years financial crime investigation experience.
Previous experience in a regulated financial institution is desirable but not compulsory.
Previous experience as investigator on AML/Fraud processes in mandatory
Experience in working financial crime compliance investigation processes like Screening, Transaction Monitoring, KYC Remediation
Excellent verbal and written communication and presentation skills.
BA/BSc in relevant field required.
Able to thrive in a fast-paced environment and learn quickly.
Demonstrated knowledge of anti-money laundering laws, regulations, and best practices.
Excellent attention to detail.
Demonstrated ability to report and present findings.
Adept with using software to analyze and gather data.
Highly organized and able to work under pressure to specific deadlines.
Strong team contributor skills.
Ability to collaborate with other team members.
Compliance related accreditations or qualifications preferable. (e.g., CAMS, ICA, CFE, etc.).

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