As a FinCrime Analyst you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services all the while promoting a safe secure and compliant environment for all Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space What the job is about Reviewing investigating and making decisions on the outcome of financial crime cases Reporting confirmed suspicious activity to regulating entities Acting as a point of contact for law enforcement agencies Acting in accordance with the written policies procedures and relevant guidelines Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution Requirements Previous experience in customer support or FinCrime role preferably within the financial services industry Excellent communication skills both written and verbal with the ability to articulate complex information in a explicit and concise manner Strong problem-solving abilities with a focus on providing efficient and effective resolutions Ability to multitask and prioritize tasks in a fast-paced environment Fluency in English spoken and written Familiarity with fintech and cryptocurrency concepts and trends is a plus Ability to work independently and collaboratively in a team-oriented environment Benefits Competitive compensation Health insurance Tech gear for your job 30 days of paid holidays excl bank holidays Option to work 100 remotely Ability to work abroad

📌 Fincrime Analyst (junior) (India)
🏢 Deblock
📍 India