Financial Crime Analyst - Gurgaon
Indian Hotels Company Limited (IHCL)Job Highlights
Required Skills
Job Description
Role Summary:
We are seeking a motivated and detail-oriented Financial Crime Analyst with 1-3 years of experience to join our team in Gurgaon. This role will be instrumental in identifying, investigating, and preventing financial crime activities within the organization. The ideal candidate will possess a strong understanding of financial regulations and a proactive approach to risk management.
Key Responsibilities:
- Assist in the monitoring and analysis of transactions to detect potential fraudulent or illicit activities.
- Conduct preliminary investigations into suspicious activities, gathering relevant data and documentation.
- Support the development and implementation of anti-financial crime policies and procedures.
- Help in the preparation of reports for management and regulatory bodies regarding financial crime risks and incidents.
- Collaborate with internal teams (e.g., Finance, Operations, Legal) to address and resolve financial crime concerns.
- Stay updated on emerging trends and typologies in financial crime, including money laundering, terrorist financing, and fraud.
- Contribute to the continuous improvement of our financial crime prevention frameworks.
About Indian Hotels Company Limited (IHCL)
The Indian Hotels Company Limited (IHCL) is a pioneer in the Indian hospitality industry. Founded by Jamsetji Tata in 1902, IHCL has a rich legacy of over a century, building a network of iconic hotels, resorts, and palaces. As one of Asia's largest hospitality groups, IHCL operates under a portfolio of brands including Taj, Vivanta, SeleQtions, Ginger, and The Gateway. The company is committed to delivering exceptional guest experiences, driving sustainable growth, and contributing to the communities it serves across India and internationally.
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