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 public records 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.
• Demonstrate sound judgment in high-risk decisions.

Minimum requirements:

• 3+ years of analytical or investigative experience in financial crimes, AML, or fraud.
• Strong research, writing, and analytical skills.
• Ability to synthesize large amounts of information and identify key trends.