Teammates
Year MH, IN, India
Job Description
Financial Crime Operations Teammate (Mumbai)
Industry:
FinTech / Digital BankingLocation:
Mumbai, IndiaTeam:
Financial Crime & Compliance - Fraud OperationsCompensation (Annual CTC):
INR 384,000 - 456,000Job Summary
We are seeking an experienced
Financial Crime Operations Teammate
to join our team. The ideal candidate will have hands-on exposure to global financial crime prevention, withinternational experience
being a crucial requirement.Key Responsibilities & Skills
AML & Compliance:
Expertise inKYC, AML, CDD, EDD, and Sanctions
procedures.Investigations:
Execute complexFraud Investigations
and prepareSARs
.Monitoring:
Perform real-timeTransaction Monitoring
for suspicious cross-border activity.Screening:
Conduct thoroughScreening
for filtering and risk mitigation.Candidate Profile
Minimum 1-3 years of experience in FinCrime, Compliance, or Fraud Operations.
MUST have significant international experience
in a regulated financial environment. Strong analytical skills and attention to detail.Interested Candidates can share or call on Deepa- 7506251159
Job Type: Full-time
Pay: ₹21,000.00 - ₹34,000.00 per month
Benefits:
Provident Fund
Work Location: In person
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Job Detail
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Job IdJD4737406
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMH, IN, India
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EducationNot mentioned
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ExperienceYear