This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Compliance Analyst based in India.
This role offers the opportunity to join a global Financial Crimes team protecting customers, markets, and financial systems.
You will investigate potentially suspicious activity across AML, sanctions, anti-fraud, and securities surveillance programs.
The position combines detailed investigations with risk assessment, regulatory compliance, and continuous control improvement.
You will work across KYC, CDD, EDD, transaction monitoring, sanctions screening, and regulatory reporting activities.
The role provides exposure to U.S. financial regulations, brokerage activity, digital assets, payment systems, and evolving financial crime typologies.
You will collaborate with globally distributed teams while supporting U.S.-based operations and regulatory requirements.
This is an excellent opportunity for an analytical and detail-oriented compliance skilled who thrives in a fast-changing environment.
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Accountabilities
Investigate transaction monitoring alerts, referrals, escalations, and other potentially suspicious activities involving retail, institutional, and foreign financial customers.
Conduct comprehensive CIP/KYC, CDD, and EDD reviews, including assessment of source of funds, source of wealth, occupation, expected activity, and customer purpose.
Review individuals, entities, and transactions for potential matches against OFAC, global sanctions, PEP, enforcement, and adverse media watchlists.
Review and disposition AML, sanctions, fraud, and securities-surveillance alerts from initial assessment through final resolution.
Prepare accurate, concise, and defensible SAR recommendations and narratives and support the filing of approved reports with FinCEN.
Respond to time-sensitive regulatory and law-enforcement requests, including FinCEN 314(a) and 314(b) requests and other regulatory inquiries.
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📌 AML Compliance Analyst (India)
🏢 Jobgether
📍 India