Specialist FCC Investigation

Summary

Join NICE, a global leader in customer experience, financial crime fighting, and public safety, as a Financial Crime Investigator. You will conduct investigations and monitoring of financial activities to ensure compliance and mitigate money laundering risks. Key responsibilities include investigating suspicious activities, collaborating with auditors and regulators, reporting findings, and staying updated on AML regulations. The role requires a minimum of 8 years of financial crime investigation experience, a relevant bachelor's degree, and demonstrated knowledge of AML laws. Preferred qualifications include compliance accreditations and experience in a regulated financial institution. NICE offers a hybrid work model (NICE-FLEX) with flexible work arrangements.

Requirements

• Minimum of 8 years financial crime investigation experience
• 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

Responsibilities

• 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

Preferred Qualifications

• Previous experience in a regulated financial institution is desirable but not compulsory
• Compliance related accreditations or qualifications preferable. (e.g., CAMS, ICA, CFE, etc.)

Benefits

• Enjoy NICE-FLEX!
• At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week