HCL DRIVE FOR UK Financial Crime QA Analyst on 4,5,6 Feb 2025

HCL DRIVE FOR UK Financial Crime QA Analyst on 4,5,6 Feb 2025 PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE Walk-in Details: Date: 4,5,6 Feb 2025 Timing : 1:00 PM to 4:00 PM Interview location : ETA 1 - HCL Navalur - Block 1 , Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur , Chennai , Tamil Nadu, 600130 Note:

• Only for Immediate Joiners
• Only Work from Office

• Fin Crime QA Analyst
• Fin Crime QA Senior Analyst
• Fin Crime QA Quality Analyst

• Analyst - Minimum 2-3 years on QA Fin Crime Analyst
• Senior Analyst - Minimum 3-5 years on QA Fin Crime Senior Analyst
• Team Leader - Minimum 5- 7 years on QA Fin Crime Quality Analyst

1. End to end Financial Crime backend operations and Quality Assurance management.
2. Strong data analytics skill using excel, PowerBI etc.
3. Understanding of anti-money laundering related requirements including EU/UK and international regulations
4. Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews.
5. In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF
6. Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards

• Build and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
• Identify and investigate potential financial crimes such as fraud and money laundering.
• Analyze financial data to detect suspicious activities.
• Conduct risk assessments and develop mitigation plans.
• Assess and validate that controls are in place.
• Provide training and support to staff on financial crime prevention.
• Participate in audits and reviews of financial crime controls.
• Evaluate the effectiveness of existing financial crime controls.
• Hold calibration forums with the 1st line QC Team

• Bachelor's degree in finance, accounting, or a related field.
• Professional certification such as CAMS or CAME or CAMI is preferred.
• Minimum of 2 years of experience in financial crime analysis or a related field.
• Strong understanding of financial regulations and compliance requirements.
• Excellent analytical and problem-solving skills.
• Proficiency in using analytical tools and software.
• Strong attention to detail and accuracy.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a team.
• Strong organizational and time management skills.