Financial Crime Risk Manager

What role you will play in team: You will protect Sambhav Pay by identifying, assessing, and mitigating financial crime risks, ensuring regulatory compliance.

What you will do: Conduct risk assessments, develop and implement policies, and monitor transactions for suspicious activity.

Key responsibility:

• Conducting ongoing risk assessments of financial crime risks (money laundering, fraud, etc.).
• Developing and maintaining policies and procedures to mitigate financial crime risks.
• Monitoring transactions and identifying suspicious activity.
• Investigating suspicious activity reports (SARs).
• Collaborating with law enforcement as needed.
• Staying up-to-date on relevant regulations and best practices.
• Preparing reports on financial crime risks and activities.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 2+ years' experience in financial crime risk management.
• Knowledge of AML/KYC regulations.
• Strong analytical and problem-solving skills.
• Excellent communication and documentation skills.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional growth.
• A fast-paced, dynamic work environment.
• Health Insurance, Paid leaves, and more

A Day in the Life: A day might involve reviewing transactions, investigating suspicious activity, or updating risk assessments.