Team Lead _Financial Crimes Mortgage

7 - 12 years

0 Lacs

Posted:1 hour ago| Platform: Naukri logo

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Work from Office

Job Type

Full Time

Job Description


Team Lead _Financial Crimes Mortgage

About Us

Moder formerly known as Archwell Operations is a part of Archwell Holdings founded in 2017. We are a tech-forward outsourcing company specializing in supporting the US Mortgage, Insurance, and Banking industries. We specialize in end-to-end component-based outsourcing, managing one-off projects to becoming an extension of the customer service or operations team. Our team is built on industry expertise and provides the traction clients need to grow their company.

Equipped with diverse tools, platforms, solutions, and services we strive to work towards our mission to positively impact the financial health of companies by powering in-house processes using top talent, workflow best practices, and progressive technology.

Link - https://www.gomoder.com/about-moder

Job Overview:

This job involves having knowledge and expertise in several unique industries, such as business, investigation, identify, investigate, and prevent financial crimes like money laundering, fraud, and suspicious financing, ensuring the integrity of financial institutions and compliance with regulations.

Job Roles and Responsibilities:

Key Responsibilities:

  • Identifies instances of financial crime and tries to prevent future financial crimes from occurring. Collaborate with SMEs to gather technical information and validate process accuracy.
  • Perform reviews on their existing clients to ensure their financial activities follow all applicable regulations, look into leads to determining whether a financial crime might be occurring and flag transactions or clients that they identify as posing a risk for financial crime
  • Collaborate with respective teams by sharing their findings to be used as evidence, which can help to build cases against individuals who commit financial crimes.
  • Examine large datasets of financial transactions, customer information, and other relevant records to identify patterns indicative of potential financial crimes.
  • Detect anomalies and red flags in financial transactions that may indicate suspicious activities like money laundering, fraud, or suspicious financing.
  • Prepare reports documenting investigation findings and present them to senior management or relevant authorities
  • Conduct comprehensive risk assessments to identify and evaluate potential financial crime risks to the organization or its clients.
  • Work with other teams, such as fraud operations, risk, and law enforcement, to share information and collaborate on investigations.

Qualification & Experience

Educational qualification and years of experience required in any specific domain/skill for the role

  • Candidate should be a graduate (15 years of education)
  • Excellent written and oral communications skills in English
  • Overall, 5 Years of experience in US Mortgage related process especially into auditing and risks.
  • Candidate should have completed at least 12 months in Moder as of Apr 30th, 2025.
  • Strong ability to analyze data and identify patterns.
  • Ability to identify and solve complex problems.
  • Ability to clearly communicate findings and recommendations to both technical and non-technical audiences.

The candidate should be comfortable to work in Night Shifts

The candidate should be comfortable to Work from Office

Interested candidates can send their Cv at smitadutta.deb@gomoder.com

Regards,

Smita

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