Assistant Manager | Forensic Crime | Mumbai | Forensic & Financial Crime

AssistantManager SRT-Forensic & FinancialCrimeAML/KYC

• Location: Mumbai

The team

Financial Crime Compliance teamprovidesproactive guidance to mitigate risks such as corruption financial crime fraud and cybercrime. Leveraging globalexpertise we help organizations swiftly respond to crises and protect their brand reputation through actionable advice and effective risk managementstrategies..Learn more about ourRiskRegulatory & Forensic Practice.

Your work profile

As an Assistant Manager in our Forensic & Disputes team youll have experience in transaction Monitoring Sanctions KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services order to be considered for the role you must clearly be able to demonstrate the following but not limited to:

• Good understanding of transaction Monitoring concepts and ability to articulate knowledge of latest trends and developmentsin the area oftransaction Monitoring (e.g. FATF standards Wolfsberg principles Prevention of Money Laundering Act2002 Bank Secrecy Act US Patriot Act).

• Excellent communication and presentation skills teamattitudeand client focus.

• A self-starter approach keen to learn and buildexpertise.

• Conduct research thatutilizedinternal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.

• Responsible foridentifyingand researching patternstrendsand anomalies in complex transactional and customer data to detect preventmitigateand report suspicious activity related to money laundering terroristfinancingand structuring.

• Perform company research using various online platforms and publicly available information.

• Review Consumer customers identified as requiring further analysis andmakerisk decisions based upon Know Your Customer (KYC) standards.

• Hands on experience in conducting KYC checks undertaking enhanced due diligence remediating KYC files transaction Monitoring /CFT alert investigation and analysis preparing suspicious activity reports/ cash transaction reports and sanctions screening.

• Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals or 90 Day SAR Reviews

• CFE/ACAMS or any Financial Crime certification will be an added advantage.

• Should have good people management and stakeholder management skills.

• ShouldpossessStrong Microsoft Office internet and computer skills.

• Strong written English skills.

Key skills required:

In order tobe considered for the role your competencies will cover the broad scope of business modelling servicesleveragingyour professional background and skills such as:

• Any graduate with 3-5 years relevant experience of transaction Monitoring compliance/consulting/banking experience.

• Financial Services orTransactionMonitoring Advisory Experience.

• AML&KYC Policy/Program Development or Review.

• AML&KYC Gap Assessment.

• AML&KYC Risk Assessment.

• AML&KYC (Suspicious Activity Monitoring - SAR).

• Know Your Customer (KYC).

• TransactionMonitoring Remediation.

• AML&KYC Systems Review/Implementation.

• SanctionsPEPand Negative News Screening.

• OFAC Testing.

• AML&KYC system implementation.

• Reporting and optimization of transaction Monitoring processes.

• AML&KYC remediation and mitigation of process andcontrolsrisk.

• You are expected to work from office or from client location as per project need.
• It will be a contractual role for One year and conversion / renewal / termination/ extension will be subject to individual performance and business requirement.