FinCrime Analyst, Transaction Screening Job Openings in Gurgaon 2025!!!
Aspire announced job vacancy for the post of FinCrime Analyst, Transaction Screening.The place of posting will be at Gurgaon (Hybrid).Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
| Name of the Company | Aspire |
| Required Qualifications | Graduate |
| Skills | KYC / AML |
| Category | Operations |
| Work Type | Hybrid |
At Aspire, they are committed to empowering their customers throughout their journey with them. Their Operations Team ensures customers can operate seamlessly on their platform, and guarantee the best customer experience possible.
Θ Positions: FinCrime Analyst, Transaction Screening
Θ Job Location: Gurgaon (Hybrid)
Θ Salary: As Per Company Norms
Θ Job Type: Full Time
Θ Requisition ID: 4208161722
Roles and Responsibilities:
- Transaction Analysis:
- Monitor financial transactions for unusual patterns and potential suspicious activities.
- Analyze large datasets to identify trends and anomalies.
- Conduct in-depth investigations to determine the legitimacy of flagged transactions.
- Risk Mitigation:
- Assess and mitigate risks associated with money laundering, fraud, and other financial crimes.
- Implement effective controls to prevent fraudulent activities.
- Regulatory Compliance:
- Stay informed about relevant financial regulations and ensure compliance.
- Assist in the development and enhancement of compliance procedures.
- Reporting and Documentation:
- Prepare and submit reports detailing suspicious activities and investigation outcomes.
- Maintain detailed documentation of investigations for audit purposes.
- Collaboration:
- Collaborate with cross-functional teams, including Compliance, and Operations.
- Provide insights and recommendations to enhance transaction monitoring processes.
Required Skills & Qualifications:
- Bachelor graduates preferably from Business, Accounting, or related majors
- Knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
- Minimum 2 years experience in AML, KYC, or related roles.
- Proficiency in written and verbal communication skill in English
- Proficient in Microsoft Excel and Google suite
- Possess strong analytical skills and are comfortable dealing with numerical data
- Detailed-oriented
- Sense of ownership and pride in your performance and its impact on company’s success
- Optimistic, self-motivated & ready to jump on a fast moving ship
- Preferred qualification: Previous experience in team management
What they Offer:
- Uncapped flexible annual leave.
- Hybrid work arrangement.
- Training subsidy for your professional growth.
- Wellness benefit.
- Team bonding budget to foster collaboration and sense of belonging.
- Flexibility to work from anywhere (for up to 90 days per annum).
- Culture is Key: We always strive to cultivate a special culture that brings special talents together
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