This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Anti-Money Laundering Analyst based in India.
This role offers the opportunity to play a hands-on part in protecting a fast-moving cryptocurrency business from financial crime and regulatory risk.
You will investigate suspicious activity across digital platforms and a large-scale cryptocurrency transaction network.
The position combines transaction monitoring, AML/BSA compliance, KYC/CDD reviews, sanctions screening, and investigative analysis.
You will use data and blockchain analytics to identify patterns, assess risk, and make well-supported compliance decisions.
Your work will help strengthen controls, support regulatory obligations, and surface actionable insights for leadership.
You will collaborate with compliance teams, regulators, auditors, and business stakeholders in a rapidly evolving environment.




This is an excellent chance for a detail-oriented AML professional who wants to take genuine ownership of risk decisions rather than simply follow checklists.
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Accountabilities
Investigate and assess financial crime risks associated with cryptocurrency kiosk operations and digital platforms, with particular focus on high-risk activity.
Review and analyze transaction monitoring alerts to identify potentially suspicious activity and determine appropriate escalation and documentation.
Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews in accordance with applicable AML requirements.
Screen customers and transactions against OFAC and other applicable sanctions lists and escalate potential matches appropriately.
Prepare and file Suspicious Activity Reports (SARs) and other required regulatory reports accurately and within applicable deadlines.
Use blockchain analytics tools to trace cryptocurrency transactions, investigate activity, and assess counterparty and transactional risk.
Communicate with regulators

📌 Anti-Money Laundering Analyst (India)
🏢 Jobgether
📍 India