Hybrid Financial Crime Forensic Analyst presso Tazapay Pte Ltd
Tazapay Pte Ltd · Delhi, India · Hybrid
- Professional
- Ufficio in Delhi
Location: Delhi, India
Department: Financial Crime Compliance (FCC)
Reports To: Head of FCC (Singapore)
- A front-row seat to the evolving world of cross-border payments and fintech compliance.
- Opportunity to learn and grow with enthusiastic team members and seasoned professionals.
- A collaborative environment where curiosity and accountability are valued.
- Work on deep-dive investigations related to ad hoc or escalated suspicious or high-risk transactions and merchant behaviour.
- Trace fund flows (fiat and stablecoin) to identify anomalies or inconsistencies.
- Collate findings into internal case notes and reports with clear rationale and risk assessment.
- Act as the first response to production orders, RFIs, and information requests from FIUs and law enforcement bodies.
- Coordinate closely with the Head of FCC and other relevant stakeholders to prepare defensible responses and ensure deadlines are met.
- Maintain a record of requests and ensure evidence is well-documented and stored appropriately.
- Support other FCC functions (e.g. Transaction Monitoring, Onboarding, Legal) in reviewing suspicious activity and preparing compliance escalations.
- Contribute to the refinement of investigative processes and documentation standards.
- Perform ad hoc tasks as applicable, particularly in response to emerging risks, internal escalations, or urgent regulatory needs.
- 5-7 years of experience in financial crime compliance, investigations, or forensic analysis, preferably in fintech, PSPs, MSBs, or financial institutions.
- Experience drafting or filing STRs/SARs as part of a regional team or a global team.
- Understanding of AML/CFT regulations and risk typologies relevant to cross-border payments or crypto/stablecoin ecosystems.
- Hands-on experience drafting reports for regulatory or enforcement bodies.
- Comfortable with tracing transactions, reviewing documentation, and identifying inconsistencies or red flags.
- Strong written and verbal communication skills, especially in drafting concise investigative notes or regulator-facing documentation.
- Familiarity with investigative or crypto risk tools (e.g. Elliptic, Chainalysis, ComplyAdvantage) is an advantage.
- Flexible, detail-oriented, and unafraid to ask questions.
- Ability to absorb new information and reassess prior conclusions, applying sound judgment when determining if investigative outcomes or compliance positions should be updated.
- Comfortable working in an agile, evolving environment.
- Team player with strong communication skills and the ability to work across teams.