Financial Crime Risk Analyst

What role you will play in team: Contribute to a team dedicated to mitigating financial crime risks within Binance's operations in India.

What you will do: Analyze transaction data to identify suspicious activity. Prepare reports and assist in investigations. Develop and maintain risk assessment models.

Key responsibility:

• Monitor transactions for suspicious activity using various tools and techniques.
• Prepare reports summarizing findings and recommendations.
• Assist in investigations of suspicious activity.
• Maintain and improve risk assessment models.
• Develop and deliver training programs on financial crime risks.
• Collaborate with other teams to ensure effective risk management.

Required Qualification and Skills:

• Bachelor's degree in Finance, Accounting, or related field.
• 0-1 years of experience in financial crime risk management.
• Knowledge of AML/KYC regulations.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis tools.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development.
• Dynamic and challenging work environment.
• Medical insurance
• Performance based bonus

A Day in the Life: Your day will involve analyzing transaction data to identify potentially suspicious activities, preparing reports of those findings and collaborating with colleagues to further assess identified risks.