Job Summary

The prospect: Project Associate - Investigations Compliance - Bangalore

Responsibilities
Proficient in transaction monitoring processes to detect unusual activity and potential financial crime risks.
Experienced in alert triage and case management within investigations and compliance workflows.
Solid understanding of KYC and sanction screening procedures to support AML compliance controls.
Able to analyze transaction patterns and escalate suspicious cases based on established review criteria.
Skilled in applying general consulting capabilities to support forensic investigations and compliance operations.

Qualifications
Bachelor of Engineering in Electrical
Bachelor of Commerce
Master of Commerce
Master of Business Administration

Experience
Quality Assurance Testing (3+ years)
Business Analysis (3+ years)
Financial Analysis (3+ years)





What we look for

People with the ability to work in a team-oriented manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

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.

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