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Financial Analyst

Financial Analyst

Insight GlobalDelhi, India
16 hours ago
Job description

Job Responsibilities

  • Conduct time-sensitive, meticulous financial crime investigations, analyzing each instance of potential suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
  • Demonstrate a keen attention to detail in investigation, analysis, and writing.
  • Produce well-written reports detailing and analyzing potentially suspicious activity.
  • Ability to pivot smoothly between the different GFCSU workflows : AML, EDD, Screening and Anti-Corruption.
  • Meet performance expectations : productivity and quality goals.
  • Compliance with SLAs.
  • To develop and maintain an adequate knowledge of the financial crime environment.
  • Build strong relationships with strategic partners across to ensure effective coordination of investigations.

Minimum Qualifications

  • At least 1 year of work experience.
  • Fluency in English (spoken and written).
  • Microsoft Excel proficiency.
  • Proven ability to work with and analyze large amounts of data in order to report critical information.
  • Effective communication and excellent writing skills.
  • High level of professionalism, self-motivation, and sense of urgency.

    • Preferred Qualifications

  • Knowledge of languages other than English would be a plus.
  • Certification in Compliance, AML or Financial Crime related fields.
  • Experience working in KYC, Transaction monitoring, Sanctions or EDD departments.
  • Highly preferred bachelor’s degree (or equivalent). Ideally in one of the following, or similar, fields of study : Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services,
  • Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization.
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