Senior Associate – Financial Crime Operations | Commonwealth Bank | Bangalore
- Full time
- Bangalore IN
- @Commonwealth Bank
Job Detail
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Job ID 12266
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Career Level Executive
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Experience 2-4 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
Job Title: Senior Associate – Financial Crime Operations (ASB)
- Location: Bangalore
Roles & Responsibilities:
- An understanding of the financial crime regulatory framework with knowledge of the AML/CTF, Sanctions and ABC risk environment
- Highly developed verbal and written communication skills with the ability to articulate trends and insights to a large range of stakeholders
- Continuous improvement (CI) mindset and the ability to utilise CI tools
- Excellent time management skills
- Perform investigation on AML – Transaction monitoring alerts generated on retail
- Ensuring all alerts actioned in appropriate manner within agreed procedure standards
- Screening all Incoming and Outgoing SWIFT messages and transactions to ensure that there are no financial crime concerns
- Investigating all swift messages as per Bank’s Economic and Trade Sanctions policy, Anti-Money Laundering, and Trade Sanctions Policy
Essential Skills:
- 2-4.5 years of Relevant experience in AML/KYC
- CDD/EDD Experience
- Fraud Investigations
- Financial Crimes Investigations
- Sanction screening
- Investigative Reporting
- Early Joiners preferred
Education Qualifications:
- Bachelor’s degree or master’s degree in a relevant field such as Finance, Accounting, or Business administration.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) would be highly advantageous.
