This position is posted by Jobgether on behalf of a partner company. We are currently looking for an Analyst Product-3 (Financial Crime Prevention) in India.
This role provides an exciting opportunity to be at the forefront of financial crime prevention within a dynamic, data-driven environment. As a Product Analyst in Financial Crime Prevention, you will analyze transaction data, product performance, and monitoring tools to detect and mitigate risks such as fraud, AML, sanctions violations, and other financial crimes. You will contribute to improving the effectiveness of compliance and monitoring systems while ensuring an optimal experience for legitimate customers. This position allows you to work closely with cross-functional teams, including compliance, operations, and product management, to transform insights into actionable improvements. You will play a critical role in safeguarding organizational integrity, supporting strategic decisions, and shaping the future of financial crime prevention products. The environment is collaborative, remote-friendly, and focused on innovation, accuracy, and continuous improvement.
