Analyst, FCC Investigation

So, what s the role all about?

NICE Actimize have launched an exciting new service offering providing outsourced alert investigations. The role is for an investigator with a keen eye for detail, well versed in the international laws, guidance, and best practices in anti-money laundering and fraud techniques.

The primary focus of the role will be to carry out investigations and monitoring of financial activities within our client s business to ensure that all monetary transactions are real and legally compliant and to reduce the possibilities of money laundering accusations.

How will you make an impact?

• Investigate, measure, and report on client's risk of suspicious or fraudulent financial activity.
• Follow SOPs as per anti-money laundering laws and carry out investigations. Identify areas for improving alert investigation process.
• Collaborate with auditors and regulators to minimize money-laundering risks to client s business.
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
• Proactive work on investigations within SLA and be a strong performer in the team
• Be well versed with FCC investigator solutions including Actimize (if possible)
• Work within service levels, KPI s and in line with the regulatory best practice.
• Be up to date with trainings conducted for the investigation team, including workshops, conferences, and any certification or refresher training as required.
• Review risk and complete risk assessments as required.
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
• Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.
• Indirect/direct consulting to clients.
• Provide domain expertise support during pre/post service sales process.

Have you got what it takes?

• Minimum of 2 years financial crime investigation experience.
• Previous experience in a regulated financial institution is desirable but not compulsory.
• Previous experience as investigator on AML/Fraud processes in mandatory
• Experience in working financial crime compliance investigation processes like Screening, Transaction Monitoring, KYC Remediation
• Excellent verbal and written communication and presentation skills.
• BA/BSc in relevant field required.
• Able to thrive in a fast-paced environment and learn quickly.
• Demonstrated knowledge of anti-money laundering laws, regulations, and best practices.
• Excellent attention to detail.
• Demonstrated ability to report and present findings.
• Adept with using software to analyze and gather data.
• Highly organized and able to work under pressure to specific deadlines.
• Strong team contributor skills.
• Ability to collaborate with other team members.
• Compliance related accreditations or qualifications preferable. (e. g. , CAMS, ICA, CFE, etc. ).
• Thorough understanding of the local & Intl regulatory environment.
• Fluent spoken and written English is a must.
• Professional manner with the ability to articulate and influence by identifying accurate compliance requirements to all stakeholders.
• High level of integrity and discretion, handling confidential information.
• Efficient and logical approach to problem solving.

You will have an advantage if you also have:

• Strong proven skills in client relationship and people leadership.
• Customer facing skills, presenting, and articulating prescribed messaging.
• Proven ability to effectively communicate and influence at all levels of an organization, including C-level executives and decision makers.
• Manage client relationships and individual engagements with a strong focus on excellence.
• Capable of working on multiple overlapping tasks in a fast-paced environment Can-Do attitude and problem-solving approach.

What s in it for you?

Enjoy NICE-FLEX!

Requisition ID: 5799
Reporting into: Tech Manager
Role Type: Individual Contributor