Financial Crime Analyst

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Financial Crime Analyst based in India.

This role sits within a global risk and compliance environment, focusing on the detection, investigation, and escalation of financial crime risks across digital financial products. You will play a key part in safeguarding the integrity of customer activity by supporting AML/CFT controls, transaction monitoring, and customer due diligence processes. The position involves working closely with regional compliance leaders and cross-functional teams to ensure regulatory obligations are met across multiple jurisdictions. You will handle sensitive financial crime alerts, investigate suspicious activity, and contribute to the continuous improvement of monitoring systems and controls. The environment is fast-paced, data-driven, and highly collaborative, with exposure to both traditional financial systems and crypto-related transactions. This is an opportunity to directly contribute to financial security and regulatory compliance in an evolving fintech landscape.

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Financial Crime Analyst based in India.

This role sits within a global risk and compliance environment, focusing on the detection, investigation, and escalation of financial crime risks across digital financial products. You will play a key part in safeguarding the integrity of customer activity by supporting AML/CFT controls, transaction monitoring, and customer due diligence processes. The position involves working closely with regional compliance leaders and cross-functional teams to ensure regulatory obligations are met across multiple jurisdictions. You will handle sensitive financial crime alerts, investigate suspicious activity, and contribute to the continuous improvement of monitoring systems and controls. The environment is fast-paced, data-driven, and highly collaborative, with exposure to both traditional financial systems and crypto-related transactions. This is an opportunity to directly contribute to financial security and regulatory compliance in an evolving fintech landscape.

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

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