This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a AML Compliance Analyst based in India.

Join a global Financial Crimes team focused on protecting customers, financial markets, and the integrity of financial services.
In this role, you will support BSA/AML, sanctions, anti-fraud, and securities surveillance programs across a complex financial services setting.
You will investigate potentially suspicious activity, assess financial crime risks, and prepare clear recommendations and regulatory narratives.
The position combines transaction monitoring, KYC/CDD/EDD reviews, sanctions screening, securities surveillance, and investigative research.
You will work closely with globally distributed teams and internal stakeholders while contributing to scalable, risk-based compliance controls.
The role offers exposure to U.S. financial crime regulations, trading activity, payment systems, and evolving financial crime typologies.




You will also help identify emerging risks and compliance gaps while strengthening processes, documentation, and monitoring frameworks.

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Accountabilities:

• Collaborate with globally distributed teams to implement and strengthen Financial Crimes programs covering CIP/KYC, AML, anti-fraud, and fraud monitoring initiatives.

• Investigate potentially suspicious activity arising from transaction monitoring alerts, escalations, and referrals, and complete investigations within established deadlines and SLAs.

• Screen individuals, entities, and transactions against OFAC, global sanctions, PEP, enforcement, and adverse media watchlists, assessing and documenting potential matches.

• Review and respond to time-sensitive escalations, FinCEN 314(a) and 314(b) requests, law enforcement inquiries, and other regulatory requests.

• Prepare clear, accurate, and timely SAR recommendations and narratives for management review and support the filing of approved SARs with FinCEN.

📌 AML Compliance Analyst (India)
🏢 Jobgether
📍 India