Have you got what it takes

- Minimum of 8 years financial crime investigation experience.
- Previous experience in a regulated financial institution is desirable but not compulsory.
- Previous experience as investigator on AML/Fraud processes in mandatory
- Experience in working financial crime compliance investigation processes like Screening, Transaction Monitoring, KYC Remediation
- Excellent verbal and written communication and presentation skills.
- BA/BSc in relevant field required.
- Able to thrive in a fast-paced workplace and learn quickly.
- Demonstrated knowledge of anti-money laundering laws, regulations, and best practices.
- Excellent attention to detail.
- Demonstrated ability to report and present findings.
- Adept with using software to analyze and gather data.
- Highly organized and able to work under pressure to specific deadlines.
- Strong team contributor skills.
- Ability to collaborate with other team members.
- Compliance related accreditations or qualifications preferable. (e.g., CAMS, ICA, CFE, etc.).

📌 Specialist FCC Investigation, Actimize (Pune)
🏢 NICE
📍 Pune