JOB DETAIL

The position is not currently open for new applicants.
 
Forensic Compliance - L3
Date Posted:13-06-2022
 
Job Summary
  • Location
    Bengaluru
  • Reports To Position
  • Candidate's Job Title
    Forensic Compliance - L3
  • Educational Qualification
    B.E/B.Tech
  • Experience Required (yrs)
    2 - 5 years

Job Description

Senior Associate, Compliance - (Level 4)
- Bachelor’s degree, required
- MBA, JD or other relevant advanced degree, preferred
- Proficient in Excel, Word and PowerPoint, required
- Experience with transaction monitoring, sanctions screening and customer risk rating tools, preferred
- Secondary language skills, preferred
- Self-starter - ability to successfully multi-task while working independently or within a group environment
- Strong analytical, writing, and presentation skills
- Strong delivery focus
- Team player
- Excellent verbal and written communication skills
- Solid organizational skills especially ability to meet project deadlines with a focus on details
- Proven ability to work in a deadline-driven environment and handle multiple projects simultaneously
- Ability to interact effectively with people at all organizational levels of the firm
- Two (2) or more years of experience in anti-money laundering and OFAC sanctions compliance, required
- Financial services experience, preferred
- Experience in regulatory and compliance projects, preferred
- Certfication in CAMS or CFE preferred
- JD or CPA preferred
The Senior Associate is responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager.
The Senior Associate will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
The Senior Associate will interact with client personnel, thus good communication skills and a strong presence is required.


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