Job:Financial Crime Analyst (AML/KYC)SPE/TL

Location:Bangalore

Qualifications

• 2 years of analytical or investigative experience preferably within the financialcrimes AML risk threat analysis or fraud fields

• Experience reviewing user alert details understanding mitigation factors and makingdeterminations / escalations

• Understanding and awareness of money laundering terrorism financing and/orsanctions trends and regulatory developments

• Strong research writing and analytical skillsGood to Have:

• C1 English written and verbal capabilities

• Ability to demonstrate an understanding of financial crime typologies and patternsutilized to exploit financial institutions

• Ability to synthesize large amounts of information such as transaction data andidentify key trends

• Ability to work efficiently and independently in a fastpaced environment

• Independently analyze and evaluate information from various data sources todetermine a course of action for a matched case