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Job Description
Structured overview of role & requirementsAbout This Role
Oversee and investigate financial crime alerts, including potential market abuse, money laundering, and terrorist financing.
Manage risk assessments and recommend actions on trigger events such as Watch-List Matches, SARs, Court Orders, PEP exposure, and Adverse Media hits.
Collaborate with compliance, legal, and business teams to implement policies, escalate issues, and maintain control documentation aligned with regulatory requirements.
Minimum Requirements
Experience required: Financial institution experience in 1st or 2nd Line of Defence supporting Financial Crime functions.
Working knowledge of UK AML regulations and financial crime compliance frameworks.
Location: Role based in Gurugram.
Must have strong stakeholder management skills including senior executive engagement.
Ideal Candidate Profile
Experienced in managing financial crime alerts with ability to conduct independent investigations and escalate appropriately.
Comfortable advising senior management and influencing strategic decisions regarding financial crime risks.
Familiarity with UK corporate and payments sectors and regulatory environment, with recognized Financial Crime or AML qualification preferred (e.g., ACAMS, ICA).