Financial Crime Investigations and Intelligence Assistant Manager

FC Investigations and Intelligence Assistant Manager

About us:

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs. It's how we've contributed to supporting the financial stability and growth of communities and economies globally for more than 300 years. Through a comprehensive suite of trusted financial market infrastructure services – and our open-access model – we provide the flexibility, stability and trust that enable our customers to pursue their ambitions with confidence and clarity. LSEG is headquartered in the United Kingdom, with significant operations in over 60 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000 people globally, more than half located in Asia Pacific.

Our people:

People are at the heart of what we do and drive the success of our business. Our values of Integrity, Partnership, Excellence and Change shape how we think, how we do things and how we help our people fulfil their potential. We embrace diversity and actively seek to attract individuals with unique backgrounds and perspectives. We break down barriers and encourage teamwork, enabling innovation and rapid development of solutions that make a difference. Our workplace generates an enriching and rewarding experience for our people and customers alike. Our vision is to build an inclusive culture in which everyone feels encouraged to fulfil their potential. We know that real personal growth cannot be achieved by simply climbing a career ladder – which is why we encourage and enable a wealth of avenues and interesting opportunities for everyone to broaden and deepen their skills and expertise. As a global organisation spanning over 60 countries and one rooted in a culture of growth, opportunity, diversity and innovation, LSEG is a place where everyone can grow, develop and fulfil your potential with meaningful careers.

Role Summary:

We are looking for an analytical Financial Crime Investigations and Intelligence Assistant Manager to join our team at LSEG Office in India. This position is ideal for someone who possesses investigative experience, attention to detail, and a dedication to upholding regulatory standards. As part of our compliance department, you will play a critical role in analysing and investigating alerts related to potential Financial Crime including Fraud, Bribery, Corruption and Facilitation of Tax Evasion.

Key Responsibilities:

• 2nd line analyst responsible for reviewing and investigating potential "red flags" associated with financial crime risk typologies such as internal expenses, vendor payments etc.

• Performing investigations of alerts flagged by 1st line investigators.

• Reporting of any potential breaches and any other activity in support of the Senior Manager, FC Intelligence and Investigations.

• Maintaining records of investigations and outcomes in accordance with company and regulatory guidelines

• Collaborating with other relevant partners to acquire further evidence.

• Staying up to date with the latest regulatory developments and guidelines in financial crime monitoring.

• Assist in preparing Management Information (MI) reports for governance and oversight forums

Required Skills & Experience:

• Degree "or equivalent experience" in a relevant field (e.g., Finance, Business, Risk Management others).

• Awareness of and ability to identify relevant fraud and anti-bribery and corruption red flags.

• Ability to write concise and professional reports

• Knowledge and application of Open-Source Intelligence techniques.

• Investigative experience with a high attention to detail.

• Ability to balance multiple tasks and priorities effectively.

• Self-starter with problem-solving capabilities and an improvement mentality.

• Familiarity with Fraud, ABC, Facilitation of Tax Evasion data governance, data quality, and control frameworks.

• Ability to interpret and analyse datasets across multiple systems.

• Ability to communicate professionally and confidently.

• Experience working in cross-functional teams and handling priorities.

Requirements:

• Prior experience in compliance, risk management, or financial crime monitoring (preferred)

• Strong analytical and problem-solving capabilities

• Excellent written and verbal communication skills

• Proficiency in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint)

• Ability to work independently and as part of a collaborative team

• Report writing

• High standards and respect for confidentiality

Strengths You'll Need

• Integrity

• Accountability

• Resilience

• Decision Making

• Quality

Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.

If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.