Financial Crime Compliance/AML Investigator

📋 Description

• Performing investigation to identify financial crime typologies
• Monitoring of sanctions and PEP screening alerts
• Drafting suspicious transaction reports
• Providing advice and analysis of observed ML/TF typologies and trends to identify potential areas
• Perform quality control reviews of sanctions and suspicious transactions alerts and reports
• Participating in transaction monitoring system tuning tests

🎯 Requirements

• 4+ years of experience
• An act-like-an-owner mentality. We have a bias toward taking action.
• Strong investigations experience with ability to tie disparate red flags and to effectively
• Past experiences implementing BSA/AML program improvements a plus
• Ability to synthesize transactional behavior through different views of transaction data set (e.g.
• Self-starter, able to anticipate management needs, and comfortable working in a dynamic environment

🎁 Benefits

• Competitive salary, stock options, and benefits from Day 1
• Comprehensive health insurance coverage (health insurance, accident and disability insurance, term
• Hybrid work model (Bengaluru office three days a week), various time off programs (vacation, sick
• Monthly transport and work-from-home allowances
• A high-growth, mission-driven, inclusive culture where your work has real impact