Full Time

FinCrime Risk

Gurugram
India

FinRisk - Senior Analyst

As the FinRisk Ops Analyst, you will be executing daily control checks and validation tasks to ensure payment ledger integrity. This role is essential in flagging issues, documenting discrepancies, and maintaining accuracy across transaction workflows. Analyst follows defined control checklists and escalate exceptions for further review.

Key responsibilities include:

  • Daily Operations - Performs validation of ledgers and payments per SOPs, monitor dashboards, escalates anomalies.
  • Controls & SOPs - Follows control checklists, support SOP updates.
  • Issue Resolution - Documents and escalates issues, assists in resolution tracking.
  • Reporting & Analysis - Supports data collection and trend reporting.
  • Collaboration - Escalates as needed, coordinates with various Operations team, Product, Tech for issue clarification and resolution.
  • Strategic - Maintains accuracy and supports quality control workflows.

Qualifications:

  • Payments experience: 1-2 years of experience working in the payments space; or process-driven environment.
  • Product knowledge: Basic level understanding of Virtual Accounts, domestic and swift payments, or ledgers/bookkeeping.
  • Problem-solver: Motivated to make improvements with impact.
  • Operational focus: A background in scaling processes in a fast-paced, high-growth environment, with a focus on accuracy, efficiency, and reliability.
  • Strong attention to details: Ability to spot data anomalies, unusual patterns and deviation from SOPs.
  • Strong analytical abilities: Good data analytical skills with data sets and making inferences and conclusions.
  • Adaptability: Ability to support any new processes and adapting processes to fit with changes in regulations and infrastructure.
  • Customer-driven: Always putting customers first to provide the best quality service.
  • Outstanding communicator: Ability to communicate concisely and clearly to internal stakeholders.
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