Role Description:
Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering, Bribery & Corruption , Sanctions etc (link removed)>
Role Requirements

To set up, amend and create risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship.
Advise and assist Business on requirements related to internal policies.
Have relevant experience in conducting assessments related to third party payments , transaction and client portfolio analysis
Appropriately assess risk when business decisions are related to Sanctions, PEP ,Adverse Media etc.
Must have performed Client Due Diligence on entity relationships.
Accountable for daily reporting of volumes and prepare relevant MI

Technical Skills

Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Ability to identify the risk factors involved in client relationships and summarise the same in the assessment.
Basic understanding of Financial Crime Compliance related to AML / ABC or Sanctions requirements

General Skills

Strong verbal and written communication skills
Responsive and enthusiastic and able to work under defined deadlines
Ability to adapt to new changes and new challenges
Ability to prioritize work flows and ensure deadlines are met
Ability to forge strong relationships with colleagues
Ability to work independently and yet still be team-oriented
Proactive, self-motivated, detailed oriented and well-organized

Preferred candidate profile


Prior Experience

2- 5 years of relevant experience in BFSI or Insurance sector in Anti Bribery and Corruption , Client Due Diligence or Name Screening functions
Experience of Insurance / Reinsurance including broking environment

Education/ Qualification

Graduate from a recognized University with good academic record.
May have further professional qualifications in Risk Management and / or Financial Crime/Money Laundering and / or Compliance and / or Legal.
CAMS /CFCS or any other compliance certification would be an added advantage