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Financial Crime Forensic Analyst Tazapay

5.0 - 7.0 years

0 Lacs

delhi, india

On-site

Job Title: Financial Crime Forensic Analyst Location: Delhi, India Department: Financial Crime Compliance (FCC) Reports To: Head of FCC (Singapore) About The Team Join a lean, agile, and fast-paced Financial Crime Compliance (FCC) team that works across jurisdictions and business models to keep Tazapay's ecosystem clean and trusted. What Tazapay Offers 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. Position Overview Tazapay is hiring a Financial Crime Forensic Analyst to support complex inv...

Posted 2 months ago

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