Company Description
Get Jobs India is an HR consultancy and frontline hiring partner specializing in recruitment for leading multinational companies across varied industries. Acting as an extension of client hiring teams, the firm focuses on identifying and placing professionals in roles that drive business growth and performance. With a strong presence in high-volume and operational recruitment, Get Jobs India connects candidates with credible employers and stable career opportunities. The consultancy follows a professional, focused hiring approach to help organizations build dependable, high-performing teams. Candidates and employers can reach the team at
[email protected] for career opportunities or hiring support.
Role Description
The AML Analyst – Revolut role is a full-time, on-site position based in Mumbai. The analyst will review and monitor financial transactions and customer profiles to identify suspicious activity, ensuring compliance with anti-money laundering (AML) regulations and internal policies.
Daily responsibilities include investigating alerts and cases, gathering and analyzing data, documenting findings, and preparing transparent, accurate reports for internal stakeholders and regulators. The role also involves maintaining up-to-date knowledge of AML laws and industry best practices, collaborating with compliance and operations teams, and recommending process improvements to strengthen the organization’s financial crime controls. The analyst is expected to work with integrity, handle sensitive information responsibly, and contribute to a culture of strong regulatory compliance.
Qualifications
- Candidates should possess strong analytical and investigative skills, with the ability to review transaction patterns, identify anomalies, and draw clear conclusions from complex data.
- Candidates should possess knowledge of AML regulations, KYC procedures, sanctions screening, and financial crime risk, preferably within fintech or banking enviro
📌 AML analyst- Revolut (Mumbai)
🏢 Get Jobs India
📍 Mumbai