Our Financial Crime Consulting team specializes in following competencies: - KYC Remediation and Enhanced Due Diligence (EDD)
- Crypto investigations
- Transaction Monitoring
- SAR drafting skills
- Compliance testing and FATCA
- Look-back reviews and loan file reviews
- Financial crime risk assessment reviews
- Customer screening/payment filtering for Sanctions, PEPs and adverse media
- Implementation and oversight of financial crime managed services solutions
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KEY ROLES & RESPONSIBILTIES: |
- You will be playing a critical role in supporting our clients in ensuring compliance with laws and regulations aimed at preventing money laundering and terrorist financing.
- Ensures that every case is investigated with a very high focus on Quality
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Educational Qualification | Strong academic background, including a master’s degree in finance, Economics, Accounting, Commerce, or a related field |
Knowledge/Skills & Attributes | - In-depth knowledge in compliance performing AML- KYC, EDD, Screening, Transaction Monitoring, SAR drafting skills and regulatory reporting.
- Thorough knowledge about digital assets and regulatory framework
- Updated with ongoing environment in Crypto / virtual environment or on chain investigations.
- PC Proficiency, including MS Office applications.
- Maintains high levels of accuracy and attention to detail.
- Will be able to work to tight deadlines and manage own workflow/priorities accordingly.
- Good communication skills, including responsiveness and commitment to quality are one of your strong sides.
- Must be a strong team player who has a good understanding of prioritizing tasks in a fast-paced environment.
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Work Experience | A minimum of 1-5 years of work experience in AML – KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or Crypto Investigations etc. Experience in Crypto compliance will be an added advantage. |
Certification Requirements | Professional certification (CAMS, CFE, ICA, CCI or equivalent) is preferred. |
