Industry & Sector
A financial services / fintech compliance team focused on anti-financial crime and regulatory compliance. The role supports transaction monitoring, screening, and investigation operations that protect payments, banking, and lending products from money laundering and sanctions risk. This is an on-site position based in Noida, India (28 years).
Primary job title (standardized): Anti-Money Laundering (AML) Analyst
About The Opportunity
We are hiring an experienced AML Specialist/Analyst to join a fast-paced compliance operations team. You will work with AML tooling, review alerts, perform enhanced due diligence, and support regulatory reporting to ensure robust controls across customer onboarding and transaction monitoring systems.
Role & Responsibilities
- Own end-to-end alert lifecycle: triage, investigate, document findings, and close or escalate AML alerts within SLA.
- Perform KYC/CDD and enhanced due diligence (EDD) for high-risk customers and transactions, preparing clear investigation packs.
- Execute sanctions and watchlist screening reviews, identify hits, and ensure timely escalation for potential matches.
- Prepare and submit SAR/STR (or internal equivalents) and regulatory reports in accordance with local and international requirements.
- Tune and validate rules in transaction monitoring systems, collaborate with data/engineering to reduce false positives and improve detection efficacy.
- Partner with compliance, legal, and business units to remediate gaps, implement policy updates, and support audits and regulatory requests.
Skills & Qualifications
Must-Have
- 28 years of hands-on AML/financial crime experience in a banking, payments, or fintech environment
- Practical expertise in transaction monitoring and alert investigation
- Strong knowledge of KYC/CDD and enhanced due diligence processes
- Experience with sanctions/watchlist screening and handling OFAC/UN-related hits
- Familiarity with AML tooling such as NICE Actimize or FICO TONBELLER and case management systems
- Ability to use SQL and Excel for investigations and data analysis
Preferred
- Prior exposure to regulatory reporting (SAR/STR) and audit support
- Knowledge of local regulations (e.g., PMLA/RBI guidelines) and FATF recommendations
- Experience working in high-volume, operational AML teams in India
Benefits & Culture Highlights
- Structured learning and certification support for AML/financial crime professionals
- Collaborative, process-driven environment with clear escalation pathways and career progression
- On-site role in Noida providing exposure to cross-functional compliance and product teams
Location & Workplace
On-site Noida, India. Candidates must be able to commute and operate from the Noida office.
We seek high-integrity, detail-oriented AML analysts who can combine technical tooling experience with sound regulatory judgment to reduce financial crime risk. If you have a proven track record in AML investigations, transaction monitoring, and sanctions screening, we want to hear from you.
Skills: cdd,sql,aml,due diligence
