Key Result Areas Supporting Actions
Risk Ownership & Categorization Own end?to?end risk assessment for assigned scope Ensure accurate customer/merchant risk categorization (Low / Medium / High) Review and approve high?risk cases and escalations Assess risks related to new products, partnerships, and business models
STR / SAR Identification & Reporting Identify suspicious activities requiring STR/SAR filing Review and approve STR narratives prepared by team members Ensure timely filing of STRs with FIU?IND within regulatory timelines Maintain complete documentation and audit trail for STR decisions
Governance & Policy Management Implement AML and enterprise risk governance policies Ensure adherence to RBI, PMLA, and applicable regulatory guidelines Review and update SOPs, control frameworks, and risk assessment methodologies Provide inputs to governance forums and risk committees
Regulatory & Audit Readiness Support internal audits, external audits, and regulatory inspections Respond to regulatory queries and risk?related clarifications Track and ensure timely closure of audit and compliance observations Maintain documentation in line with regulatory standards
Reporting & MIS Prepare and review periodic risk MIS and dashboards Track trends related to high?risk categories, STRs, and KRIs Provide insights and recommendations to senior management
Stakeholder & Business Engagement Partner with business, operations, and compliance teams Provide clear and reasoned risk opinions to support decision?making Balance regulatory compliance with business objectives
Process Improvement & Maturity Identify process gaps, inefficiencies, and recurring risk themes Recommend automation, rule enhancements, and control improvements Support UAT and implementation of risk and AML system changes

Key Result Areas Supporting Actions
Risk Ownership & Categorization Own end?to?end risk assessment for assigned scope Ensure accurate customer/merchant risk categorization (Low / Medium / High) Review and approve high?risk cases and escalations Assess risks related to new products, partnerships, and business models
STR / SAR Identification & Reporting Identify suspicious activities requiring STR/SAR filing Review and approve STR narratives prepared by team members Ensure timely filing of STRs with FIU?IND within regulatory timelines Maintain complete documentation and audit trail for STR decisions
Governance & Policy Management Implement AML and enterprise risk governance policies Ensure adherence to RBI, PMLA, and applicable regulatory guidelines Review and update SOPs, control frameworks, and risk assessment methodologies Provide inputs to governance forums and risk committees
Regulatory & Audit Readiness Support internal audits, external audits, and regulatory inspections Respond to regulatory queries and risk?related clarifications Track and ensure timely closure of audit and compliance observations Maintain documentation in line with regulatory standards
Reporting & MIS Prepare and review periodic risk MIS and dashboards Track trends related to high?risk categories, STRs, and KRIs Provide insights and recommendations to senior management
Stakeholder & Business Engagement Partner with business, operations, and compliance teams Provide clear and reasoned risk opinions to support decision?making Balance regulatory compliance with business objectives
Process Improvement & Maturity Identify process gaps, inefficiencies, and recurring risk themes Recommend automation, rule enhancements, and control improvements Support UAT and implementation of risk and AML system changes

Senior Financial Crime Analyst

Job Description

Apply now

Stay at the forefront
of market

Senior Financial Crime Analyst

Job Description

Apply now

Senior Financial Crime Analyst

Job Description

Apply now

Stay at the forefront of market

Senior Financial Crime Analyst

Job Description

Apply now

Stay at the forefront
of market