01Key Responsibilities
Lead escalated AML/CFT investigations and make final disposition decisions.
Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards.
Conduct detailed endtoend customer behavioural and transactional analysis across products, channels, and geographies.
Perform typology-driven investigations including layering, structuring, mule activity, TBML, sanctions evasion, and virtual asset transactions.
Engage with regulatory bodies during audits, walkthroughs, or requests for information.
Enhance investigation frameworks, contribute to policy updates, and maintain governance documentation.
Guide and mentor L1/L2 investigators through case reviews and coaching.
Propose improvements in scenario tuning, rule thresholds, falsepositive reduction, and analyticsbased model enhancements.
Collaborate with Legal, Fraud, Operations, and Risk teams on complex customer risk matters.
Location: Noida Sector 144 (Work From Office) .
