AML Compliance & Fraud Analyst
Location: Malad, Mumbai
Shift: US Shifts
Salary: Up to ₹6 LPA
Work Mode: Work From Office
Job Overview
We are looking for detail-oriented and analytical professionals to join our team as AML Compliance & Fraud Analysts. The ideal candidate will be responsible for reviewing customer activities, identifying potential financial risks, detecting suspicious transactions, and supporting compliance with applicable regulations and internal policies.
About the Role
Money Laundering is the process through which criminals attempt to conceal the illegal source of funds and make them appear legitimate. This may involve complex transfers, transactions, or the use of multiple businesses and financial channels.
Compliance ensures that an organization follows applicable laws, regulatory requirements, and internal policies. Effective compliance processes and tools help organizations identify, manage, and reduce financial and regulatory risks.
Fraud occurs when an individual intentionally deceives another person, resulting in financial loss. Fraud may take place online, in person, or through written or electronic communication.
Key Responsibilities
- Review customer transactions and account activity for unusual or suspicious behavior.
- Conduct AML, compliance, and fraud-related investigations.
- Identify potential money laundering, financial crime, and fraudulent activities.
- Analyze customer information, transaction patterns, and risk indicators.
- Escalate suspicious cases in accordance with internal procedures.
- Maintain accurate case records and investigation documentation.
- Ensure adherence to applicable regulations and company compliance policies.
- Work closely with internal teams to support risk mitigation and fraud prevention.
- Meet quality, productivity, and turnaround-time targets.
Required Skills
- Strong analytical and problem-solving abilities.
- Good attention to detail and investigative skills.
- Knowledge of AML, KYC, compliance, fraud, or financial crime processes is preferred.
- Strong written and verbal communication skills.
- Ability to work effectively in a fast-paced environment.
- Comfortable working in US shifts.
- Proficiency in MS Office and basic reporting tools.
Job Details
- Job Title: AML Compliance & Fraud Analyst
- Location: Malad, Mumbai
- Work Mode: Work From Office
- Shift: US Shifts
- Salary: Up to ₹6 LPA
- Employment Type: Full-Time
Pay: ₹550,000.00 - ₹600,000.00 per year
Benefits:
Work Location: In person
