Financial Crime Risk Assessment - Senior Associate
Delta CapitaRole Overview
Delta Capita is hiring a Financial Crime Risk Assessment - Senior Associate. This is a full-time role in Uttar Pradesh. posted 2 weeks ago. Full responsibilities, required qualifications, and the apply link are listed in the description below.
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Job Description
Join us as a Financial Crime Risk Assessment (Senior Associate) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.
Essential Criteria:
- Knowledge of due diligence or risk function role.
- Knowledge of AML Laws and Regulations.
Desirable Criteria:
- A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
- Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
- Experience of managing high quality due diligence reviews.
- Investigation experience. Proficiency with investigative tools and software.
How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.
This is a 10 Month fixed term contract based in India (Pune / Chennai / Noida) with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for India is mandatory.
Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.
Our 3 offerings are:
- Managed Services
- Consulting & Solutions
- Technology
To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.
Frequently Asked Questions
How do I apply for the Financial Crime Risk Assessment - Senior Associate position at Delta Capita?
Use the Apply button above to submit your application directly to Delta Capita. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.
Where is the Financial Crime Risk Assessment - Senior Associate position at Delta Capita located?
This position is based in Uttar Pradesh. Delta Capita has not indicated remote or hybrid options for this role, so candidates should plan for on-site work.
What does a Financial Crime Risk Assessment - Senior Associate at Delta Capita earn?
Delta Capita has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.
When was the Financial Crime Risk Assessment - Senior Associate role at Delta Capita posted?
This role was posted on June 1, 2026 (19 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.
How much experience does the Financial Crime Risk Assessment - Senior Associate role at Delta Capita require?
This is a senior-level position. Most senior roles call for 5+ years of directly relevant experience. Delta Capita lists their specific requirements in the description below, so review the must-have qualifications closely before applying.
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