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

Role Summary:
We are seeking a diligent and detail-oriented individual to join our team as a Financial Crime Analyst. This entry-level position is perfect for someone with a 12th Pass education and 0-1 years of experience who is keen to learn and contribute to our efforts in combating financial crime within the fast-paced media and entertainment sector. You will be instrumental in supporting our operations by identifying and flagging suspicious activities and ensuring compliance with relevant regulations.

Key Responsibilities:
- Assist in monitoring transactions and customer activities for potential fraudulent or suspicious behavior.
- Review and analyze alerts generated by fraud detection systems.
- Escalate potential financial crime cases to senior analysts or management for further investigation.
- Maintain accurate records of investigations and actions taken.
- Support the development and implementation of anti-financial crime policies and procedures.
- Conduct basic research on emerging financial crime trends and typologies.
- Collaborate with other departments to gather information and resolve issues related to financial crime.
- Ensure adherence to company policies and regulatory requirements.