Financial Crime Compliance/AML Investigator
Bangalore (Hybrid)Full-timePosted 1mo ago
About the role
FCC Investigator responsible for supporting the financial crime program by investigating typologies, monitoring sanctions/PEP alerts, drafting SARs, and contributing to ongoing program improvements. Hybrid location in Bangalore, full-time role reporting to the FCC program manager.
Responsibilities
- Perform investigation to identify financial crime typologies
- Monitoring of sanctions and PEP screening alerts
- Drafting suspicious transaction reports
- Providing advice and analysis of observed ML/TF typologies and trends to identify potential areas of risk
- Perform quality control reviews of sanctions and suspicious transactions alerts and reports
- Participating in transaction monitoring system tuning tests
- Additional duties as assigned by your manager
Qualifications
- 4+ years of experience
- An act-like-an-owner mentality. We have a bias toward taking action.
- Strong investigations experience with ability to tie disparate red flags and to effectively document conclusive results
- Past experiences implementing BSA/AML program improvements a plus
- Ability to synthesize transactional behavior through different views of transaction data set (e.g. chronological and pivoted summary data)
- Self-starter, able to anticipate management needs, and comfortable working in a dynamic environment
- Meticulously organized with ability to successfully manage disparate assignments in parallel
- Results-oriented and analytical, with ability to work independently and adaptively
- Ability to work closely and communicate effectively with colleagues in all functions at all levels who are working remotely
- Skilled in both written and verbal communications with all levels of an organization
- CAMS or current candidacy a plus
Skills
Required:Investigation and case documentationSanctions and PEP screeningSuspicious activity reporting (SAR/CTF reports)
Benefits
- Competitive salary, stock options, and benefits from Day 1
- Comprehensive health insurance coverage (health, accident and disability, term life), including mental health support and wellness programs
- Hybrid work model (Bengaluru office three days a week)
- Monthly transport and work-from-home allowances
- Various time off programs (vacation, sick, other paid leaves, and paid regional holidays)
- A high-growth, mission-driven, inclusive culture where your work has real impact
Last updated Sep 17, 2026. Interested? Apply on the company site.
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