Financial Crime Associate
Blenheim Chalcot IndiaMumbai, Maharashtra, India
Posted April 28, 2026
Full Time
About the Company
Blenheim Chalcot India is a global venture builder that creates innovative companies in various industries, and Liberis is a technology company that empowers small businesses through financial products.
Job Description
The Financial Crime Associate plays a key role in protecting the business from financial crime risks, including money laundering, fraud, and sanctions breaches. The role contributes to the team’s success by maintaining high-quality case handling, ensuring investigations are accurate and timely, and supporting compliance with regulatory requirements.
Requirements
- Basic understanding of financial crime risks (AML, fraud, sanctions)
- Strong analytical and problem-solving skills with attention to detail
- Ability to assess information critically and make risk-based decisions
Benefits
- Health insurance
- Pension scheme
- Stock options
- Generous parental leave
- Flexible working hours
