Job Title: Analyst

Work Type: Permanent

Location: DLF Downtown, Sector 25A Phase 3, Block 4

Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry.

This role will determine grounds of suspicion by reviewing complex transaction activity in connection to generated alerts and other sources and document the findings in line with policy and procedure.

Capabilities, Experience Qualification Requirements

Sound communication skills (verbal /written) with high level of attention to detail.

Investigation of activity that requires further investigation within the Financial Crime Operations teams.

Ability to analyse qualitative and quantitative data and draw conclusions

Solid attention to detail

Comfortable speaking with internal stake holders

Experience

- Monitoring / AML Investigations
- Prior experience in reviewing and draft the Suspicious Matters Report




- Ability to determine the scope and level of investigation to be performed based on customer risk
- Overall 4+ years of experience working in a relevant role in Financial Services, locally or globally and/or equivalent experience in investigative roles, such as law enforcement, regulatory environments, government bodies or financial services.

Qualification Requirements

- Bachelor s Degree
- Relevant AML/CTF, law enforcement or industry qualifications and accreditations such as ACAMS or ICA will be looked upon favourably.

Disclaimer : This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Analyst (Gurugram)
🏢 National Australia Bank (NAB)
📍 Gurugram