Financial Crime Compliance/AML Investigator

OnePay is seeking a Financial Crime Compliance (FCC) Investigator to enhance its financial crime compliance program. In this role, you will be responsible for investigating financial crime typologies, monitoring alerts related to sanctions and politically exposed persons (PEP), and drafting suspicious transaction reports. You will collaborate closely with the Risk and Fraud teams to analyze suspicious transaction alerts, utilizing strong investigative and analytical skills to make informed decisions and escalate issues as necessary. The position requires a proactive individual who thrives in a fast-paced environment and is driven by urgency. While the advert does not specify required qualifications or experience, it emphasizes the need for exceptional skills and a low-ego approach. The role is based in Bengaluru, Karnataka, and reports to the FCC program manager. This opportunity is ideal for someone who is comfortable operating in a dynamic setting and is eager to contribute to a mission-driven organization focused on improving financial services.