Position Overview
Role: Risk & Transaction Monitoring Analyst (Financial Crime Compliance / Fraud Operations)
Experience Required: 1 – 4 years
Industry Preference: Digital/Retail Banks, Payment Aggregators (PAs), Prepaid Payment Instrument (PPI) Issuers, Fin Techs, or Global Capability Centers (GCCs) of International Banks
Location: Mumbai
About the Role
We are seeking an investigative, detail-oriented, and highly alert analyst to join our Transaction Monitoring team. In this role, you will be the frontline defense against financial crime, money laundering, terrorist financing, and digital transaction fraud.
Operating in a high-velocity transaction environment, you will review real-time and batch alerts generated by our risk engines. Your core responsibility is to separate normal financial behavior from suspicious activities, investigate complex transaction trails, and ensure absolute compliance with statutory RBI and FIU-IND guidelines.
Key Responsibilities
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