Financial Crime Specialist

Naukri Assist; Gandhinagar; On-site; INR 2,500,000 - 4,500,000; Full time

Job summary

Naukri Assist in Gandhinagar, Gujarat, seeks a Manager with 12-14 years of overall experience, including 5-7 years in Financial Crime Investigation, to lead IC workstreams and drive risk-based controls.

The role emphasizes coaching, training delivery on Financial Crime scenarios, and building capabilities across teams, with a focus on performance improvement, data-driven insights, and strong stakeholder engagement.

Qualifications

• Financial Crime Investigation experience: 5–7 years.
• Experience as a Process Trainer delivering training on Financial Crime scenarios.
• Strong coaching, mentoring and people development skills.
• Ability to identify performance gaps and implement improvement plans.
• Strong stakeholder management and influencing skills.
• Data analysis and reporting skills with ability to interpret trends and metrics.
• BSA AML knowledge related to AML.

Skills

Financial Crime Investigation

Training & Coaching

Performance Improvement

Stakeholder Management

Data Analysis

BSA AML Knowledge

Job description

Designation: Manager
Band: 6
Experience: 12-14 years overall, with 5-7 years in Financial Crime Investigation
Role Type: Individual Contributor (IC)

Must Have Skills

• Financial Crime Investigation experience (5-7 years)
• Experience as a Process Trainer delivering training programs on Financial Crime Investigation scenarios
• Strong coaching, mentoring, and people development skills
• Ability to identify performance gaps and implement improvement plans
• Strong stakeholder management and influencing skills
• Data analysis and reporting skills with the ability to interpret trends and metrics
• BSA (Bank Secrecy Act) knowledge related to AML

Good to Have

• AML (Anti-Money Laundering) domain expertise
• KYC/CDD/EDD exposure
• Training and quality management experience
• Performance management and capability development
• Investigation workflow and compliance process knowledge