We’re Hiring – FinCrime Analyst
Location: Pune
Experience: 0.6 to 2 years
Are you a detail-oriented professional passionate about combating financial crime? Join our team as a FinCrime Analyst and contribute to safeguarding financial systems from illicit activities.
Key Responsibilities:
Conduct financial crime investigations, including AML and KYC reviews
Monitor transactions, identify suspicious activities, and escalate red flags
Work with advanced AML tools such as Quantexa, MANTAS, and Open Search
Ensure compliance with global regulations including FATF, FinCEN, and the Bank Secrecy Act
Collaborate with cross-functional teams to enhance risk mitigation and compliance processes
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