Financial Crime Analytics – 2+ years – PAN India

Discipline: Banking & Financial Research
Job type: Permanent
Contact name: Radhika Agrawal

Contact email:
Job ref: 40878
Published: 4 days ago

Financial Crime Analytics - 2+ years – PAN India

Location: PAN India (Mumbai, Gurgaon, Bangalore, Pune)


We are seeking a highly analytical and detail-oriented Financial Crime Analytics Analyst/Consultant to join our dynamic team. The ideal candidate will possess strong expertise in Anti Money Laundering (AML) and financial crime prevention. This role requires proficiency in transaction monitoring, customer due diligence, and enhanced due diligence processes, along with experience using leading vendor products and analytical tools. The successful candidate will leverage their skills in SAS, SQL, R, and Python to detect and mitigate financial crime risks, contributing to the integrity and security of financial institutions.

Your Future Employer:

A global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology, and operations.


  1. Conduct in-depth transaction monitoring to identify and investigate suspicious activities, ensuring compliance with AML regulations.
  2. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients, conducting thorough risk assessments and documentation.
  3. Utilize AML vendor products such as Fenergo, NICE Actimize, SAS AML, and Quantexa to enhance the accuracy and efficiency of financial crime investigations.
  4. Develop and implement data-driven models and algorithms using SAS, SQL, R, and Python to detect unusual transaction patterns and potential money laundering activities.
  5. Collaborate with cross-functional teams to refine AML strategies and processes, ensuring alignment with regulatory requirements and industry best practices.
  6. Provide insights and recommendations to clients on AML frameworks, regulatory compliance, and risk management strategies.


  1. Bachelor’s degree in Finance, Economics, Business, Computer Science, or a related field.
  2. Proven experience in financial crime analytics, AML, and transaction monitoring.
  3. Strong knowledge of KYC/CDD/EDD processes and regulatory requirements.
  4. Proficiency in SAS, SQL, R, and Python for data analysis and model development.
  5. Experience with AML tools such as Fenergo, NICE Actimize, SAS AML, and Quantexa.

What’s in it for you:

  1. Competitive salary and benefits package.
  2. Opportunities for professional development and career growth.
  3. A collaborative and inclusive work environment.
  4. Access to cutting-edge technology and tools to support your work.

Reach us: If you think this role aligns with your career, kindly write an email along with your updated CV to for a confidential discussion on the role.

Disclaimer: Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging and memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Note: We receive many applications daily, making it difficult to respond to each candidate. Please assume that your profile has not been shortlisted if you don't hear back from us within a week. Your patience is highly appreciated.

Keywords: Financial Crime Analytics, Machine Learning, AML analytics models, Anti Money Laundering, Financial Crime, Transaction Monitoring, Customer KYC/CDD/EDD, Customer Due Diligence, Enhanced Due Diligence, Customer screening, Fenergo, NICE Actimize, SAS AML, Quantexa, Programming Skills: SAS, SQL, R, Python, Crescendo, Crescendo Global