Role & responsibilities -

- Review customer transactions and decide to approve, reject, or escalate based on AML controls and risk indicators.

- Identify suspicious activities such as FIFO, Money Mule activity, layering, and other financial crime typologies.

- Conduct investigations using internal tools and OSINT research.

- Analyze transaction patterns, customer behavior, and payment activities to assess risk.

- Investigate relationships between counterparties and identify potential links.

- Assess risks related to first-party and third-party payments.

- Document findings clearly and maintain compliance with AML and regulatory requirements.

Preferred Profile -

- Experience in AML, transaction monitoring, screening, or financial crime investigations.

- Strong analytical, investigative, and decision-making skills.

- Knowledge of AML typologies, FIFO, Money Mule activity, and payment risk indicators.

- Familiarity with OSINT research and transaction analysis.

- Excellent attention to detail, documentation, and report-writing skills.

- Ability to work effectively in a fast-paced, compliance-driven workplace.

📌 Senior Associate- Fraud Analyst (Gurugram)
🏢 WNS Holdings
📍 Gurugram