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Require a FinCrime Analyst in Bangalore
Job Location:
Monthly Salary:
Experience Required:
Posted:
10 June 2026 (30+ days ago)
Posted:
Application Deadline:
7 September 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
- Conduct in-depth analysis of customer transactions and behaviors to detect potential financial crime indicators.
- Perform enhanced due diligence (EDD) on high-risk customers including beneficial ownership verification and source of wealth/income assessments.
- Investigate and escalate suspicious activity reports (SARs) in compliance with RBI FATF and other relevant regulatory guidelines.
- Maintain and update customer risk ratings based on ongoing monitoring and changes in risk profile.
- Collaborate with cross-functional teams to resolve alerts improve detection models and enhance monitoring systems.
- Prepare detailed reports and presentations for internal stakeholders and regulatory authorities as needed.
- Stay current with evolving financial crime trends regulatory updates and industry best practices.
- Support internal audits regulatory examinations and compliance reviews related to financial crime prevention.
Requirements
- Bachelors degree in Finance Accounting Law Economics or a related field; CFA ACAMS or similar certification is highly desirable.
- 25 years of experience in financial crime detection compliance risk management or anti-money laundering (AML) within the financial services sector.
- Proven experience in transaction monitoring SAR filing customer due diligence (CDD) and EDD processes.
- Strong analytical and problem-solving skills with attention to detail and the ability to manage high-volume workloads.
- Proficiency in using AML systems (e.g. Oracle SAS LexisNexis or similar) and Microsoft Excel for data analysis.
- Understanding of Indian regulatory frameworks including the Prevention of Money Laundering Act (PMLA) RBI guidelines and FATF recommendations.
- Excellent written and verbal communication skills with the ability to present complex findings clearly and concisely.
- Ability to work independently and collaboratively in a fast-paced deadline-driven environment.
Required Skills:
Qualification: MBA/PGDM from reputed B-school. Experience: 20 years in corporate sales institutional leasing or real estate investment. Requirements: Proven success in closing large deals and strong industry networks. Remuneration will be commensurate with qualifications and experience.
Required Education:
MBA/ PGDM
