Financial Crime Compliance (FCC) | C2H | Gurugram | GT Payroll

Grant Thornton Bharat Llp; Dadri, Gurugram District; On-site; INR 900,000 - 1,200,000; Part time

Job summary

Grant Thornton Bharat Llp is seeking a Senior Analyst for a 12-month contract in Gurugram. The role requires hands-on experience in financial-crime compliance, AML, sanctions, and fraud investigations, with strong data-review and case-management skills.

Immediate joiners are preferred, and proficiency in Excel is essential. Responsibilities include reviewing alerts, documenting findings, and elevating red flags within risk-based controls.

Qualifications

• Bachelor's degree or equivalent professional experience.
• Hands-on experience in financial-crime compliance, AML, sanctions, fraud investigations, transaction monitoring, or customer due diligence.
• Strong understanding of risk-based financial-crime controls and the ability to assess, investigate, and elevate potential red flags.
• Experience reviewing alerts, documenting investigative findings, and managing cases through a case-management workflow.
• Strong written communication skills to prepare concise, well-supported case narratives and escalation summaries.
• Proficiency in Microsoft Excel and other standard business applications, including the ability to review and analyse data.

Skills

Financial crime compliance

AML

Sanctions

Fraud investigations

Transaction monitoring

Customer due diligence

Microsoft Excel

Education

Bachelor's degree

Tools

Case-management platforms

Screening platforms

Job description

Location: Gurugram

Position: Senior Analyst

Working Hours: 12:00 PM - 9:00 PM IST
Position Type: Contract Role (12 Months GT Payroll)

Looking for Immediate Joiners

Required Qualifications and Experience

• Bachelors degree or equivalent professional experience.
• Demonstrated hands-on experience in financial-crime compliance, AML, sanctions, fraud investigations, transaction monitoring, or customer due diligence.
• Strong understanding of risk-based financial-crime controls and the ability to assess, investigate, and elevate potential red flags.
• Experience reviewing alerts, documenting investigative findings, and managing cases through a case-management workflow.
• Strong written communication skills, including the ability to prepare concise, well-supported case narratives and escalation summaries.
• Sound judgment, attention to detail, and the ability to manage competing priorities in a deadline-driven environment.
• Proficiency in Microsoft Excel and other standard business applications, including the ability to review and analyse data accurately.

Preferred Skills & Experience

• Experience supporting financial-crime compliance activities within a global asset manager, financial institution, US insurance, and annuity businesses, including knowledge of associated financial crime vulnerabilities.
• Working knowledge of US financial-crime requirements, including AML, sanctions, customer due diligence, and suspicious-activity reporting expectations.
• Experience with screening, transaction-monitoring, fraud-detection, or case-management platforms.
• Familiarity with financial-crime typologies relevant to insurance, annuities, investment products, or cross-border financial services.
• Relevant professional certification, such as ACAMS, ICA, CFE, or an equivalent financial-crime or investigations qualification.

Experience working with offshore or third-party service providers in a controlled operating environment.