Hiring for Financial Crime at Gurgaon

Role Summary:
We are seeking a motivated and detail-oriented individual with 1-2 years of experience to join our team as a Financial Crime Analyst in Gurgaon. This role is crucial in safeguarding our company against financial fraud and illicit activities. You will be responsible for assisting in the investigation and prevention of financial crimes, contributing to robust compliance frameworks. This position is ideal for individuals who have completed their graduation and are looking to build a career in financial crime prevention within the pharmaceutical sector.

Key Responsibilities:
- Assist in monitoring transactions and identifying suspicious activities that may indicate financial crime (e.g., fraud, money laundering, bribery).
- Support the investigation of identified suspicious activities, gathering relevant data and documentation.
- Help in the preparation of reports on financial crime risks and incidents for management review.
- Contribute to the implementation and testing of internal controls and policies designed to prevent financial crime.
- Collaborate with cross-functional teams to ensure compliance with relevant anti-financial crime regulations.
- Conduct basic data analysis to identify trends and patterns associated with financial crime.
- Support the onboarding and due diligence processes for third-party vendors.
- Maintain accurate records of all investigations and related activities.