Job description
Join us as a Financial Crime Risk Assessment (Senior Associate) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic prospect for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.

Job requirements
Essential Criteria:
- Knowledge of due diligence or risk function role.
- Knowledge of AML Laws and Regulations.

Desirable Criteria:
- A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.




- Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
- Experience of managing high quality due diligence reviews.
- Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the app

📌 Financial Crime Risk Assessment (Pune)
🏢 Delta Capita
📍 Pune