Financial Crime Associate
The Financial Crime Associate at Blenheim Chalcot India supports the compliance team in protecting the business from AML, fraud, and sanctions risks. Responsibilities include reviewing transaction alerts, conducting customer due diligence, and investigating suspicious activities. Candidates need strong analytical skills and proficiency in Excel to interpret transactional data and maintain audit-ready records. This role offers an opportunity for a professional to build experience in regulatory compliance within a fast-paced fintech environment.
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Experience
Experience not specified
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
The Financial Crime Associate at Blenheim Chalcot India supports the compliance team in protecting the business from AML, fraud, and sanctions risks. Responsibilities include reviewing transaction alerts, conducting customer due diligence, and investigating suspicious activities. Candidates need strong analytical skills and proficiency in Excel to interpret transactional data and maintain audit-ready records. This role offers an opportunity for a professional to build experience in regulatory compliance within a fast-paced fintech environment.
TAL's take
Solid entry-level role in the fintech compliance space with clear responsibilities, though lacking specific YOE or tier-1 status.
Well-defined responsibilities centered on AML, fraud, and sanctions monitoring within a clear compliance team structure.
Salaries at Blenheim Chalcot India
40.0 LPA average
Based on 1 Grapevine salary entries for Blenheim Chalcot India.
Other roles
12 - 14 years
40 LPA average
Range: 40 - 40 LPA
Must haves
- Basic understanding of financial crime risks (AML, fraud, sanctions)
- Strong analytical and problem-solving skills
- Attention to detail
- Good written and verbal communication skills
- Proficiency in Microsoft Office (especially Excel)
- Ability to investigate and interpret transactional and customer data
Tools and skills
About the company
Venture builder and portfolio firm with established presence, though Liberis itself is a mid-stage fintech entity.