NICE Specialist FCC Investigation Actimize 

India, Maharashtra, Pune 

485083314

How will you make an impact?

• Investigate, measure, and report on client's risk of suspicious or fraudulent financial activity.
• Follow SOPs as per anti-money laundering laws and carry out investigations. Identify areas for improving alert investigation process.
• Collaborate with auditors and regulators to minimize money-laundering risks to client’s business.
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
• Proactive work on investigations within SLA and be a strong performer in the team
• Be well versed with FCC investigator solutions including Actimize (if possible)
• Work within service levels, KPI’s and in line with the regulatory best practice.
• Be up to date with trainings conducted for the investigation team, including workshops, conferences, and any certification or refresher training as required.
• Review risk and complete risk assessments as required.
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
• Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.
• Indirect/direct consulting to clients.
• Provide domain expertise support during pre/post service sales process.

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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