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 chance 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 opportunity for a detail-oriented AML professional who wants to take genuine ownership of risk decisions rather than simply follow checklists.

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

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