Financial Crime Compliance Analyst, Delhi NCR

A Financial Crime Compliance Analyst works with clients to provide advice and counsel to help them fight financial crime and mitigate financial crime risks. The role involves detecting and investigating unusual financial activity, ensuring compliance with regulatory policies, and reviewing client files for Know your Customer (KYC) Procedures.

Requirements

• Bachelor’s Degree with 1 to 7 years of relevant AML/BSA/KYC/TM/Crypto/CDD/EDD experience
• Strong communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions
• Strong analytical, problem solving and organizational skills
• Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly

Benefits

• Rotational work shift with cab facilities both sides