The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management.
Key Responsibilities:
- Transaction Monitoring:
- Monitor daily transactions for signs of suspicious activity, including large or unusual transactions, patterns of behavior, and activities that do not align with customer profiles.
- Analyze transaction data and review alerts generated by AML monitoring systems.
- Investigations and Due Diligence:
- Investigate suspicious activities, performing in-depth research using internal databases and external sources to gather relevant information.
- Conduct Know Your Customer (KYC) checks and Enhanced Due Diligence (EDD) on high-risk clients to verify their identity and assess potential risks.
- Follow up on red flags and escalate cases when necessary.
- Regulatory Compliance:
- Ensure compliance with anti-money laundering laws and regulations (such as the

📌 Fraud Investigation (Bengaluru)
🏢 Glympse human capital services
📍 Bengaluru