Job description:

Positive understanding of AML Transaction Monitoring regulations

Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions

AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity

Ability to analyze and interpret information exercising sound judgement and attention to detail

Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations

Effective communication, both written and verbal, essential for reporting findings, collaborating, and interacting

Years 2-4 years

3 days working from Office

Clarity call – 24th March

1. Good understanding of AML Transaction Monitoring regulations

Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions





AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity

Ability to analyze and interpret information exercising sound judgement and attention to detail

Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations

Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.

2. Good to have Actimize skills

3. Shift timing: 7 AM to 10 PM (Between shift)

4. 3 days in office

For workers in the United States, PrideGlobal and it's affiliates offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an emp

📌 Anti Money Laundering/KYC II (Pune)
🏢 Russell Tobin
📍 Pune