Our Client Currently looking for FinCrime Risk Manager (Investigations)

What you’ll be doing

• Conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in India
• Identifying emerging ML/TF typologies across PIX, credit, retail, and business products, translating findings into actionable insights and control enhancements
• Ensuring timely and accurate reporting to COAF, and supporting MLROs with defensible SAR narratives and documentation aligned with BCB requirements
• Escalating systemic gaps identified through investigations, raising risk incidents, and coordinating remediation with Product and Data teams
• Contributing to FinCrime governance forums (CRC, ERC, ExCo), providing data-backed updates on investigations, risk trends, and control effectiveness
• Acting as an interface between CIU, global FIU, compliance assurance, and external regulators during inspections or information requests

What you’ll need

• 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech, including exposure to layering, scams, synthetic identities, and organised crime
• A solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations
• Experience identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controls
• Expertise in reading and interpreting transaction data (PIX, credit, card, business), using Looker, SQL, or equivalent tools to detect typologies and outliers
• The ability to prepare clear, defensible reports and narratives for regulatory filings and internal governance forums
• To be able to explain complex AML/fraud findings to non-technical audiences, senior management, and regulators

Nice to have

• The ability to perform deep data exploration using SQL, Python, or visualisation tools (Looker, Power BI) to detect typologies or anomalies
• Confidence presenting findings, risk summaries, and recommendations to senior management, committees, or regulators
• An interest in coaching junior investigators and supporting FinCrime capability growth in India
• Exposure to regulatory inspections or audits, including BCB or internal audit follow-ups, with experience presenting control evidence

• Are you interested in this position?

   

  Apply by clicking on the “Apply Now” button below!

   

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