Senior Associate - EFCC Operations
Bread Financial (company site, opens in a new tab)3–5 yrsBengaluruOn-siteDirect career pageEst. 8–15 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage and conduct detailed investigations on potentially suspicious financial activities related to money laundering, terrorist financing, and financial crimes using internal and external systems.
- Complete regulatory-driven tasks within stipulated timelines, including OFAC and PEP screening, ensuring compliance with Bank Secrecy Act and AML requirements.
- Utilize alert management systems and advanced Excel skills (data manipulation, pivot tables) to process and analyze transactional data, escalating significant issues as needed.
Minimum Requirements
- Bachelor’s Degree or equivalent in Banking/Finance/Commerce.
- 3-5 years work experience, including minimum 1 year in Financial Crimes Compliance, Transaction Monitoring, or Sanctions Screening in banking/financial services.
- Proficiency in Microsoft Excel and knowledge of BSA, AML, Customer Identification Program, and related compliance procedures.
- Work Environment: Normal office setting with hybrid work arrangement.
- Notice Period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in financial crimes compliance functions such as transaction monitoring and sanctions screening with demonstrated ability to manage multiple time-sensitive investigations independently.
- Comfortable working with complex regulatory frameworks and internal controls related to BSA and AML compliance.
- Proficient in Excel for data analysis and alert management systems, with a detail-oriented and process-driven approach to compliance investigations.