Financial Crime Investigator

Position Overview

• Role: Risk & Transaction Monitoring Analyst (Financial Crime Compliance / Fraud Operations)
• Experience Required: 1 – 4 years
• Industry Preference: Digital/Retail Banks, Payment Aggregators (PAs), Prepaid Payment Instrument (PPI) Issuers, FinTechs, or Global Capability Centers (GCCs) of International Banks
• Location: Mumbai

About the Role

We are seeking an investigative, detail-oriented, and highly alert analyst to join our Transaction Monitoring team. In this role, you will be the frontline defense against financial crime, money laundering, terrorist financing, and digital transaction fraud.

Operating in a high-velocity transaction environment, you will review real-time and batch alerts generated by our risk engines. Your core responsibility is to separate normal financial behavior from suspicious activities, investigate complex transaction trails, and ensure absolute compliance with statutory RB...