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.
Solid 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 quick-paced, compliance-driven workplace.

📌 Senior Associate Fraud Analyst Gurugram
🏢 WNS Holdings
📍 Gurugram