We are hiring for AML/KYC roles with a leading organization for candidates experienced in fraud analysis and compliance processes. This role involves monitoring transactions, identifying suspicious activities, and ensuring adherence to regulatory standards.

This chance is ideal for candidates looking to build a career in risk, compliance, and financial operations.

Candidates will work closely with compliance, fraud prevention, and operations teams to analyze customer activity, mitigate risks, and support financial security processes.
Key Responsibilities
Analyze accounts and transactional data to identify suspicious or fraudulent activities
Monitor customer behavior and transaction patterns to detect fraud trends
Conduct AML/KYC checks and ensure compliance with regulatory requirements
Use data analysis tools (including SQL) to derive insights and identify risks
Evaluate portfolios and fraud strategies to optimize risk and reward
Maintain accurate documentation and reports for audit and compliance purposes




Coordinate with internal teams to resolve compliance-related concerns
Support investigations related to suspicious transactions or fraud activities
Ensure adherence to company policies and financial compliance standards
Eligibility Criteria
Undergraduate or Graduate candidates can apply
Minimum 1+ year of experience in AML / KYC
Basic understanding of fraud detection and compliance processes
Knowledge of SQL or data analysis tools preferred
Positive analytical and problem-solving skills
Robust attention to detail and documentation abilities
Experience in banking, compliance, or financial operations preferred
Job Details

Location: Multiple Locations, Pune, Gurgaon

Work Mode: Work From Office

Experience: Minimum 1+ year of experience in AML / KYC

Joining: Immediate
Required Skills
AML
KYC
Fraud Analysis
Risk Management
Compliance
SQL
Transaction Monitoring
Financial Operations
Data Analysis
Problem Solving

📌 Aml / Kyc Analyst Gurugram (India)
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