Urgent opening for Financial Crime Analyst (0-1 Yrs)

Role Summary:
We are seeking a motivated and detail-oriented individual with a Bachelor of Design (B.Des) degree to join our Financial Crime team. This entry-level position is ideal for a recent graduate looking to build a career in combating financial crime within the analytics and KPO industry. You will be instrumental in identifying, investigating, and mitigating financial crime risks, utilizing your unique design thinking and analytical skills.

Key Responsibilities:
- Assist in the investigation of potential financial crime activities, including fraud, money laundering, and other illicit financial behaviors.
- Analyze data patterns and trends to identify anomalies and suspicious activities using design thinking principles to visualize and communicate findings.
- Support the development and implementation of detection rules and investigative processes.
- Prepare clear and concise reports on findings, recommendations, and case resolutions, leveraging visual communication skills.
- Collaborate with cross-functional teams to gather information and contribute to risk assessments.
- Stay updated on emerging financial crime typologies and regulatory changes.
- Utilize design software and tools for data visualization and presentation of findings.