IN_Specialist3_ FinCrime Managed Services (COE & KYC)_Advisory_Pune
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Job Description
Structured overview of role & requirementsAbout This Role
Identify and prevent fraudulent activities and conduct financial crime investigations to safeguard organizations.
Ensure compliance with regulatory requirements relating to financial crimes and maintain ethical business practices.
Own quality delivery of work in a fast-paced forensic services environment contributing to client and team success.
Minimum Requirements
Work Experience Required: Not explicitly mentioned in the JD
Domain expertise in financial crime compliance, financial crime investigation, fraud detection, and forensic accounting or related areas.
Understanding and application of professional and technical standards, including regulatory compliance and firm code of conduct.
No explicit mention of mandatory degree or certification requirements, visa sponsorship, or government clearance.
Ideal Candidate Profile
Operates effectively in a dynamic forensic services environment with a strong learning mindset and ownership for development.
Demonstrates ability to gather and analyze diverse information sources to identify patterns relevant to financial crime and compliance.
Capable of clear communication, active listening, and adapting approach based on feedback while considering diverse perspectives.