Financial Crime Specialist
Naukri Assist · Gandhinagar · onsite · Posted 22d ago
Undisclosed10–20 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Designation: Manager
Band: 6
Experience: 12-14 years overall, with 5-7 years in Financial Crime Investigation
Role Type: Individual Contributor (IC)
Must Have Skills
- Financial Crime Investigation experience (5-7 years)
- Experience as a Process Trainer delivering training programs on Financial Crime Investigation scenarios
- Strong coaching, mentoring, and people development skills
- Ability to identify performance gaps and implement improvement plans
- Strong stakeholder management and influencing skills
- Data analysis and reporting skills with the ability to interpret trends and metrics
- BSA (Bank Secrecy Act) knowledge related to AML
Good to Have
- AML (Anti-Money Laundering) domain expertise
- KYC/CDD/EDD exposure
- Training and quality management experience
- Performance management and capability development
- Investigation workflow and compliance process knowledge
Sourced from naukri
Skills
Financial crimeeddpeople developmentAnti money launderingmentoringFinancial Crime ComplianceProcess TrainercddLearning & DevelopmentBSAbank secrecy actStakeholder ManagementAmlKYCProcess TrainingCoaching