AML / KYC Analyst

We are hiring for AML/KYC roles with a leading organization for candidates experienced in fraud analysis and compliance processes. This role involves monitoring transactions, identifying suspicious activities, and ensuring adherence to regulatory standards.

This opportunity is ideal for candidates looking to build a career in risk, compliance, and financial operations.

Candidates will work closely with compliance, fraud prevention, and operations teams to analyze customer activity, mitigate risks, and support financial security processes.

Key Responsibilities

• Analyze accounts and transactional data to identify suspicious or fraudulent activities
• Monitor customer behavior and transaction patterns to detect fraud trends
• Conduct AML/KYC checks and ensure compliance with regulatory requirements
• Use data analysis tools (including SQL) to derive insights and identify risks
• Evaluate portfolios and fraud strategies to optimize risk and reward
• Maintain accurate documentation and reports for audit and compliance purposes
• Coordinate with internal teams to resolve compliance-related concerns
• Support investigations related to suspicious transactions or fraud activities
• Ensure adherence to company policies and financial compliance standards

Eligibility Criteria

• Undergraduate or Graduate candidates can apply
• Minimum 1+ year of experience in AML / KYC
• Basic understanding of fraud detection and compliance processes
• Knowledge of SQL or data analysis tools preferred
• Good analytical and problem-solving skills
• Strong attention to detail and documentation abilities
• Experience in banking, compliance, or financial operations preferred

Job Details

Location: Multiple Locations, Pune, Gurgaon

Work Mode: Work From Office

Experience: Minimum 1+ year of experience in AML / KYC

Joining: Immediate

Required Skills

• AML
• KYC
• Fraud Analysis
• Risk Management
• Compliance
• SQL
• Transaction Monitoring
• Financial Operations
• Data Analysis
• Problem Solving

Disclaimer : This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.