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Financial Crime Monitoring

Job Detail

  • Job ID 11105
  • Career Level  Others
  • Experience  10-12 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Financial Crime Monitoring (Compliance–Transaction Monitoring)
  • Location: Delhi (Hybrid – 4 days in office, 1 day WFH)
  • Experience: 10+ years

Skills:

  • 10+ years of relevant experience in transaction monitoring, AML, or financial crime roles
  • Background in investment banking, cross-border payments, Crypto transactions, or fintech is a huge plus
  • Hands-on expertise in rule building, scenario customization, and model calibration
  • Proven leadership experience managing high-performing compliance teams
  • Strong command over global AML/CFT requirements (FATF, MAS, FinCEN, FCA etc.)
  • Familiarity with FIAT & Crypto fund flows is a bonus.

Required skills

Aml Analytical skills Crypto FIAT Financial Crime Monitoring Jobs KYC

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