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Investigative Reporting

Inspiration Manpower Consultancy Private Limited
Bilaspur Bilaspur Chhattisgarh, Chhattisgarh, India
Competitive Salary
Closing date
May 24, 2024

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Job Role
Financial Accountant
Contract Type
Full Time
Job Description:: Universal banking experience across Retail, Commercial and Banking and Markets
Money Laundering investigations experience including understanding transaction monitoring scenarios Familiarity and experience with transaction monitoring and associated systems and case management systems (Universal Case Management (UCM)) Experience with banking core customer data management systems (i.e. HSBC Universal Banking (HUB) system) Experience of identifying activity indicative of financial crime risk, i.e. money laundering, terrorist financing, etc. risk Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behaviour, including transactional profile, against expectation established from KYC/CDD data Experience in writing reports Proven high quality spoken and written communication skills with the ability to draft reports and communicate conclusions effectively, in a clear, concise and professional manner Consistently achieve objectives set and take action to improve own performance Strong organisational skills Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix Organisation Prior regulatory or law enforcement investigations experience is advantageous ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications.
Skills: Transaction Monitoring, money laundering

Experience: 5.00-7.00 Years

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