Senior Financial Crime Analyst

About the role

Financial Services team at Aditya Birla Capital focuses on safeguarding the organization against financial crime through robust AML and risk governance. The Senior Financial Crime Analyst leads end‑to‑end risk assessments, reviews high‑risk cases, and ensures timely STR/SAR filings while collaborating with business and compliance partners. Maharashtra, On-site, 8‑10 years experience required, relocation assistance not mentioned.

What you’ll do

• Own end‑to‑end risk assessment for assigned scope
• Review and approve high‑risk cases and escalations
• Identify and file suspicious transaction reports (STR/SAR)
• Maintain documentation and audit trails for STR decisions
• Implement AML governance policies and ensure regulatory adherence
• Support internal and external audits and respond to regulatory queries
• Prepare periodic risk MIS dashboards and provide insights
• Identify process gaps and recommend automation or control enhancements

What you’ll bring

• 8-10 years experience in AML or financial crime analysis
• Strong knowledge of RBI, PMLA, and global AML regulations
• Proficiency in risk assessment and categorization
• Experience reviewing and filing STR/SAR reports
• Ability to develop and update SOPs and control frameworks
• Stakeholder management across business and compliance teams
• Data analysis and MIS reporting skills
• Experience with process improvement and automation initiatives