Exciting Career Opportunity at CRISIL: Aml Analyst

For a position in finance crimes in their Risk Control & Compliant division in Bengaluru, CRISIL, a world leader in ratings, financial news, and risk & policy advice, is currently accepting applications. Working on important initiatives that promote fraud prevention, regulatory compliance, and financial crime risk analysis will be an opportunity for you as a member of CRISIL's vibrant team.

Crisil Job Updates

What You’ll Do:

In this position, you will be crucial in helping customers with fraud risk analysis, KYC (Know Your Customer) evaluations, and transaction monitoring. Additionally, you will support sanctions screening audits and help create customized rules that comply with industry standards. Your efforts will directly affect CRISIL's clients' ability to comply more effectively.

CRISIL Job Update

• Company Name: CRISIL
• Role: Financial Crime
• Industry Type: Financial Services
• Department: Risk Management & Compliance
• Employment Type: Full Time, Permanent
• Role Category: Finance
• Location: Bengaluru
• Salary: Not Disclosed
• Experience: 0 - 3 years
• Education: Any Graduate (Bachelor’s degree in finance, law, business, or related field)

Key Responsibilities:

• Transaction Monitoring & Investigations: Assist in examining and looking into any dangers in financial transactions.
• Conduct Customer Due Diligence and KYC evaluations as part of client advising initiatives.
• Fraud Risk Analysis: Evaluate the risks of fraud and assist in the creation of measures to avoid it.
• Regulatory Reporting: Help customers with data standardization initiatives and assist in the preparation of regulatory reports.
• Policy Development: Collaborate with customers to convert rules into useful, customer-focused policies.

What You’ll Need:

• Education: A bachelor's degree in business, finance, law, or a similar discipline.
• Proficiency in research, analysis, and documentation.
• Understanding of AML: It is advantageous to be familiar with financial crime practices and Anti-Money Laundering (AML) rules.
• Desire to Learn: It's important to have a passion for risk management, policy advising, and consulting as well as a desire to expand your knowledge.

Why CRISIL?

You will join a creative team at the forefront of financial services at CRISIL. You will have the chance to learn from some of the top professionals in the field and be equipped to contribute to meaningful consulting work. Additionally, the organization offers training on AML platforms and technologies, which aids in the development of important job skills.

CRISIL provides the ideal platform for those seeking to begin or advance their careers in risk management and financial crime. Apply right away to join an international leader who is changing the financial landscape.