Black Turtle

• Salary:
• Location: Hybrid - Delhi / NCR
• Key Skills: Accounting

Job Description:

Job description Role & responsibilities Ability to work autonomously and adhere to time critical tasks. Review the work conducted by colleagues and consolidate findings. Can identify gaps and data quality issues and provide solutions/alternatives to overcome any issues. Sharing learning outcomes upon completion of a case to help uplift the knowledge and calibrate skill sets within the team. Sound communication skills (verbal/written) with high level of attention to detail. Investigation of activity that requires further investigation within the Financial Crime Operations teams. Ability to analyse qualitative and quantitative data and draw conclusions through application of risk-based approach. Strong attention to detail Comfortable speaking with internal stakeholders Has a solid understanding of the global financial crime landscape typologies, crime types and emerging trends. Understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management (desirable) Drafting and filing of Suspicious Activity Reports (SARs/STRs) and Suspicious Matter Reports (SMRs) with the Financial Intelligence Unit (FIU), ensuring accurate and timely regulatory reporting. Key Accountabilities Performing transaction monitoring and customer investigations to help prevent and stop the use of products and services to facilitate financial crime and other illegal activity. Analysing customer profiles and activity through a mixture of automated and manual alerts. Drawing conclusions by appropriately documenting evidence and outcomes, in line with policies and procedures. Sharing responsibility for Financial Crime compliance across the bank. Proactively managing risk, meeting all policy and compliance requirements; perform controls; adhere to process and procedures pertinent to role; and escalate events, issues or breaches as they are identified (risk accountability forms part of all roles, as everyone is responsible for managing risk and compliance). Ensure necessary reports and documentation are completed accurately and on time. Role: Banking Operations - Other Industry Type: Investment Banking / Venture Capital / Private Equity Department: BFSI, Investments & Trading Employment Type: Full Time, Permanent Role Category: Banking Operations Education UG: Any Graduate Key Skills Skills highlighted with ‘‘ are preferred keyskills Suspicious Activity ReportsSARinvestigationtransaction monitoring