Seeking Financial Crime Analyst (1-2 Yrs) for a Leading Paper Manufacturer

Role Summary: We are seeking a diligent and detail-oriented Financial Crime Analyst with 1-2 years of experience to join our team in Ludhiana. The successful candidate will be responsible for assisting in the identification, investigation, and prevention of financial crime activities within the organization, ensuring compliance with relevant regulations and internal policies.

Key Responsibilities:

Assist in monitoring transactions and identifying suspicious activities related to fraud, money laundering, and other financial crimes.

Conduct initial investigations into potential financial crime red flags and gather relevant documentation.

Support the preparation of Suspicious Activity Reports (SARs) or equivalent regulatory filings.

Help in developing and implementing anti-financial crime policies and procedures.

Collaborate with internal stakeholders to raise awareness and provide training on financial crime risks.

Maintain accurate records of investigations and findings.

Assist in ad-hoc projects related to financial crime prevention and compliance.