Analyst - Financial Crime (2-5 years)

Location: Powai
Job type: Permanent
Contact name: Radhika Agrawal

Contact email:
Job ref: 35555
Published: about 1 month ago
Startdate: 20/10/2021

Analyst - Financial Crime (2-5 years)

Finance job opportunity for a professional having 2+ years of experience into Financial Crime. Looking for someone having hands on experience into KYC, Financial Crime Compliance, Anti Money Laundering, Sanctions and Anti Bribery & Corruption. Our client is looking for a professional eager to grow their career in the BFSI domain into the Financial Crime unit. If this sounds exciting, apply with us!

Location: Mumbai

Your Employer: A leading, global group with a strong foothold in Risk management, Insurance brokerage and Investment advisory.


  • Understanding and Performing Due Diligence.
  • Developing the business by understanding sanctions risk.
  • Conducting assessment based on the guidelines.
  • Ensuring company compliance policy and procedures.
  • Identifying the risk factors that are involved in Third Party relationships.
  • Conducting research and summarizing it in the assessment.


  • 2+ years of experience in BFSI sector.
  • Experience into Insurance/Reinsurance.
  • Relevant experience into broking environment.

What is in store for you?

  • A high-performance culture with phenomenal career progression.
  • Market leading remuneration.
  • A stimulating working environment with colleagues from top-tier institutes.
  • Work with the most progressive clients from the financial services industry.

Reach us:

If you think this role is aligned with your career, kindly write me an email along with your updated CV on for a confidential discussion in the role.


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