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NICE Compliance Analyst - AML KYC 
India, Maharashtra, Pune 
807507150

03.09.2024



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 2 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.).
  • Thorough understanding of the local & Intl regulatory environment.
  • Fluent spoken and written English is a must.
  • Professional manner with the ability to articulate and influence by identifying accurate compliance requirements to all stakeholders.
  • High level of integrity and discretion, handling confidential information.
  • Efficient and logical approach to problem solving.

You will have an advantage if you also have:

  • Strong proven skills in client relationship and people leadership.
  • Customer facing skills, presenting, and articulating prescribed messaging.
  • Proven ability to effectively communicate and influence at all levels of an organization, including C-level executives and decision makers.
  • Manage client relationships and individual engagements with a strong focus on excellence.
  • Capable of working on multiple overlapping tasks in a fast-paced environment“Can-Do” attitude and problem-solving approach.


Individual Contributor