Operations Associate, Financial Crimes (AML Investigations)

This role is based in Bengaluru, India.

What you'll do:

• Conduct AML Investigations from beginning to end, including transaction analysis and research.
• Document the rationale for the investigative process and recommendations.
• Draft and file Suspicious Activity / Transaction Reports (SARs / STRs).
• Maintain operational excellence across various workstreams.
• Review and disposition Transaction Monitoring alerts.

Minimum requirements:

• 3+ years of analytical or investigative experience in financial crimes or related fields.
• Strong research, writing, and analytical skills.
• Ability to work efficiently and independently in a fast-paced environment.

Preferred qualifications:

• Knowledge/experience in the payments and fintech industry.
• Previous experience in a Compliance function.
• ACAMS or similar certification.