Fincrime Specialist

Specialist FCC Investigation, Actimize

The primary focus of the role will be to carry out investigations and monitoring of financial activities within our client’s business to ensure that all monetary transactions are real and legally compliant and to reduce the possibilities of money laundering accusations.

‍How will you make an impact?

• Investigate, measure, and report on client's risk of suspicious or fraudulent financial activity.
• Follow SOPs as per anti-money laundering laws and carry out investigations. Identify areas for improving alert investigation process.
• Collaborate with auditors and regulators to minimize money-laundering risks to client’s business.
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
• Proactive work on investigations within SLA and be a strong performer in the team
• Be well versed with FCC investigator solutions including Actimize (if possible)
• Work within service levels, KPI’s and in line with the regulatory best practice.
• Be up to date with trainings conducted for the investigation team, including workshops, conferences, and any certification or refresher training as required.
• Review risk and complete risk assessments as required.
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
• Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.
• Indirect/direct consulting to clients.
• Provide domain expertise support during pre/post service sales process.
  
  

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 environment 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.).
  
  

At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere. Requisition ID: 6928 Reporting into: Tech Manager Role Type: Individual Contributor