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AM/ Analysts, Financial Crime Compliance - Mox

7.00 to 14.00 Years   Mumbai City   06 Oct, 2022
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    * About Mox Mox is built by and for the ones who aspire to live life to the fullest we call them Generation MoxThe name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration it s all up for us to define together. Why Mox Mox helps you grow your money, your world, your possibilities. We equip you with the financial management tools, information and insights you need to make your dreams, big or small, come true. Everything at Mox from our products, features, to rewards is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can t be fun Responsibilities
    • Perform case investigations and prepare investigation reports on transaction monitoring risk events escalated by the first line of defence; identify unusual customer behaviours and escalate such unusual transactions patterns to the manager for further review;
    • Assist in streamlining or automating existing workflow by developing user applications
    • Conduct review and discounting on name screening alerts generated by the Screening Systems;
    • Assist in identifying existing control weakness and provide reommendations on controls improvement
    • Assist in peforming thematic reviews or strategic data analysis to identify trends and types of financial crimes risks exposed to the Bank
    • Participate in UAT testing on Name Screening, Transaction Screening, Transaction Monitoring and Case Management systems whenever there is any enhancement or system change;
    • Participate in risk assessments to identify and measure Financial Crime risks and map attributes to methodological requirements;
    • Any other ad-hoc duties to support the FCC function
    Requirements
    • University graduate in Data Analytics, Data Science, Information Systems and Financial Technology will be preferred
    • Proficiency in Microsoft Excel, VBA or other programming languages will have an advantage
    • Enthusiast in Financial Crime Compliance in virtual banking industry
    • Possess an can-do attitude and willing to challenge the status quo
    • Basic knowledge in Anti-Money Laundering, Sanctions and Anti-Bribery Corruption
    • General understanding in banking products
    • Strong communication and written skills
    • Good team player
    ,

Keyskills :
strategic data analysisdata sciencedata analysisdata securitydata analytics

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