FinCrime Operations Analyst · Bengaluru

As a FinCrime Operations Analyst, you will help detect and prevent financial crime.

Responsibilities:

• Monitor transactions for suspicious activity.
• Investigate alerts and report findings.
• Collaborate with law enforcement and regulatory bodies.
• Assist in the development of anti-fraud strategies.
• Document investigations and maintain records.
• Participate in training on compliance and regulations.
• Provide insights to improve operational processes.
• Stay updated on financial crime trends and techniques.
• Support audits and compliance reviews.
• Contribute to team meetings and strategy sessions.