Financial Crime -FTE-Consultant
- Full time
- Gurugram IN
- @Deloitte
Job Detail
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Job ID 10897
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Career Level Others
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Financial Crime -FTE-Consultant
- Location: Gurugram
- Experience: 1-3 years
Responsibilities:
- Conduct thorough investigations into flagged or suspicious transactions to assess risks of money laundering or terrorist financing.
- Analyze customer account data to detect irregular behavior and patterns using various investigative techniques and tools.
- Prepare detailed investigation reports and documentation for review by senior compliance staff or regulatory bodies.
- Engagements may include assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, transaction monitoring “look backs”, Know Your Customer (“KYC”) remediation’s, internal controls assessments, internal investigations, and independent testing
- Remediate a customer’s KYC record in accordance with clients’ customer risk rating and perform appropriate customer identification program (CIP), customer due diligence (CDD) and enhanced due diligence (EDD) standards as applicable, highlighting issues, providing recommendation and escalating identified issued thereby meeting production targets
- Supporting engagements by thoroughly reviewing sanction alerts and negative media hits to determine their disposition based on the identified results, distinguishing between true hits and false positives
Skills:
- Strong analytical and problem-solving skills with the ability to handle complex investigations.
- Excellent attention to detail and high level of accuracy.
- Proficient in the use of AML software and tools.
- Strong interpersonal and communication skills, capable of explaining complex situations clearly and concisely.
- Ability to work independently and as part of a team in a fast-paced environment.
- Knowledge of the regulatory landscape – The BSA, The Patriot Act, U.S. Treasury AML guidelines and OFAC requirements
- Knowledge of common third-party databases and public resources used for due diligence research
- Having a CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification is preferred.
- Proficiency with MS-Office (Excel, Word, and PowerPoint)
