Job Description

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The Banking & Fintech Expert - Financial Crimes will support investigations into complex financial frauds and money laundering activities involving banking systems, fintech platforms, and digital assets. The role focuses on tracing illicit fund flows, identifying misuse of financial and IT infrastructure, and assisting law enforcement agencies in high-value and transnational financial crime investigations.

Key Responsibilities:

Analyze complex financial transactions to identify stages of the money laundering process, including layering of illicit funds through multiple financial products, institutions, or countries to obscure origin. Perform pattern recognition to identify suspect gangs, their modus operandi (MOs), locations, target profiles, and patterns of misuse of banking and IT infrastructure. Analyze laundering through cross-border transfer of fraud proceeds. Trace digital money trails across crypto wallets, neobanks, and traditional banking accounts. Reconstruct the flow of illicit funds, using specialized tools and techniques to identify hidden assets and shell company structures. Assist in investigations involving complex financial frauds, digital payment abuse, mule accounts, and laundering through fintech platforms. Identify technical and systemic gaps across banking, fintech, and IT ecosystems that are misused by criminals.
Skills & Requirements:

Minimum 3 years of professional experience in banking and financial risk management, forensic accounting, or financial crime investigations. Completed B.E./B.Tech / MCA / MBA / MBA (Finance) / M.Com / M.A. (Economics) / Postgraduate degree from a recognized University/Institution. Strong understanding of financial regulations, compliance frameworks, and banking procedures. Knowledge of blockchain technology, cryptocurrency instruments, and financial trail analysis. Certifications related to anti-money laundering (AML), fintech investigation, fraud management, crime risk analysis, financial crimes, database management, or other relevant certifications. Proficiency in IT and analytical tools, including Microsoft Excel and SQL. Strong analytical, investigative, documentation, and inter-agency coordination skills.
Job Type: Full-time

Benefits:

Provident Fund
Work Location: In person