Assistant Manager - Forensics (AML)
- BDO India Services
- 3 - 7 years
- Chennai
- 3 months ago
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Job Description
About the Role
BDO is currently looking for an Assistant Manager, with a specialization in AML & Financial Crime Compliance, to join their dynamic Forensics team in the Office. This role will entail being:
- Lead and execute projects independently related to Regulatory / Financial Crime /AML compliance reviews, Forensic Investigations, Fraud Risk Assessments, and ABAC reviews including planning, execution, and delivery of client projects. This involves managing project timelines, budgets, and resources.
- Analyze financial transactions and identify red flags using forensic techniques and data analytics.
- Prepare detailed investigation and other reports and present findings to senior management and stakeholders.
- Support litigation and regulatory responses by compiling evidence and documentation.
- Mentor junior team members and manage project timelines, deliverables, and quality standards.
- Contributes to the growth of Forensics practice through strategic planning, business development, proposal support, organizing conferences/client events and developing marketing materials.
- Deliver high-quality engagement work with minimal supervision, ensuring timely analysis and reporting.
- Collaborate with cross-functional teams across the organization to drive integrated solutions and knowledge sharing.
- Maintain operational excellence in documentation, client communication, and internal compliance protocols.
- Actively identifying and pursuing opportunities to learn and develop your technical knowledge through training, coaching and on-the-job learning opportunities.
Your Experience
- A proven ability to manage end-to-end engagements with minimal supervision.
- Demonstrable experience in Financial Crime risk assessment, KYC, transactions monitoring and sanctions screening.
- Sound knowledge of Financial Crime remediation program design, customer risk rating model design, transactions monitoring and sanctions screening systems.
- Demonstrable experience in researching, collating, analyzing, and delivering intelligence analysis and written reports.
- Experience providing operational or investigation-related intelligence, including link and flowcharting using analytical tools.
- A flexible and adaptive approach to work, with the ability to operate in dynamic environments.
- High ethical standards and integrity, especially when working with confidential information.
- Excellent written and oral communication skills in English, including strong business writing and reporting capabilities.
- Experience working with diverse teams and managing multiple stakeholders.
- A skeptical mindset and sound judgement, alongside problem solving skills.
- Actively seeks to enhance own expertise and knowledge.
- IT proficiency across the MS365 suite of products.
Due to the nature of the role Certification in ACAMS (Certified Anti-Money Laundering Specialist) is mandatory.
About You
- Bachelors degree with a strong academic background, preferably in Finance, Law, Audit, or Risk.
- Professional qualifications such as CA, CA Inter, or MBA is a must.
- Certifications ACAMS (Certified Anti-Money Laundering Specialist) is mandatory.
- 4 to 6 years of professional experience in banking or regulatory compliance, Financial Crime/AML, or forensic services.
- Prior experience in the banking sector with a focus on compliance and Financial Crime/AML is essential.
Job Classification
Industry: Management ConsultingFunctional Area / Department: Risk Management & ComplianceRole Category: Security / FraudRole: Anti Money LaunderingEmployement Type: Full timeContact Details:
Company: BDO India ServicesLocation(s): Chennai
Keyskills: Financial Crime Compliance Fraud Risk Assessment Anti Money Laundering
BDO India Services
BDO is a global professional services organisation and a leader in the mid-tier market, with a presence in over 166 countries and territories and a workforce of more than 119,611 people across 1800 offices. As part of this global network, BDO India offers a broad range of services, including Tax, ...
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