Financial Crime Associate
The Financial Crime Associate at Liberis supports the legal and compliance team in protecting the business from money laundering, fraud, and sanctions risks. You will be responsible for conducting alert reviews, performing customer due diligence, and investigating suspicious activity. The role requires proficiency in Microsoft Office, particularly Excel, and strong analytical skills. This position offers exposure to a scaling fintech environment and cross-functional collaboration.
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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 Liberis supports the legal and compliance team in protecting the business from money laundering, fraud, and sanctions risks. You will be responsible for conducting alert reviews, performing customer due diligence, and investigating suspicious activity. The role requires proficiency in Microsoft Office, particularly Excel, and strong analytical skills. This position offers exposure to a scaling fintech environment and cross-functional collaboration.
TAL's take
Solid fintech role in a scaling business with clear compliance responsibilities and growth potential.
Clear and well-defined responsibilities for a financial crime associate role.
Must haves
- Basic understanding of AML, fraud, and sanctions
- Strong analytical and problem-solving skills
- Attention to detail
- Good written and verbal communication skills
- Proficiency in Microsoft Office and Excel
Tools and skills
About the company
Established fintech company in the SME funding space with global presence, mid-tier status.