Financial Crime Analyst
New
IndiaFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- At least 2 years
- Required Skills
- Blockchain
Requirements
- At least 2 years of experience in AML/CFT, financial crime, or compliance operations
- Direct exposure to investigations, alert handling, and escalation workflows
- Strong written and verbal English communication skills
- Ability to produce clear, well-documented investigation reports
- Good understanding of AML/CFT principles and regulatory expectations
- Strong problem-solving mindset with the ability to identify patterns and assess risk
- Familiarity with cryptocurrency, digital assets, or blockchain-based systems (Advantage)
- Experience in banking, payments, or regulated financial institutions (Beneficial)
- Knowledge of APAC regulatory environments (Asset)
Responsibilities
- Conduct financial crime and AML/CFT investigations, preparing and escalating Suspicious Transaction Reports (STRs) in line with internal procedures and regulatory standards.
- Review alerts related to sanctions, PEPs, and adverse media, ensuring accurate assessment and timely escalation where necessary.
- Perform ongoing customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews to maintain compliance standards.
- Monitor and investigate transaction activity across fiat and crypto products to identify unusual or suspicious behavior.
- Support the tuning, testing, and optimization of transaction monitoring systems, scenarios, and detection rules.
- Collaborate with APAC and global compliance teams to resolve regulatory, AML/CFT, and operational compliance matters.
- Assist senior compliance leaders with regulatory requests, reporting, and financial crime-related projects.
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