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 rapid-paced setting 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.
Solid 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