Job Description: Conduct detailed investigations on high-risk customers and entities. 2+ years in AML, CDD, EDD, or Financial Crime Operations, with investigative/complex case experience. Finance, Economics, Law, Commerce, Business Analytics, or related field. Source of funds review, source of wealth analysis, beneficial ownership investigation, adverse media review, high-risk customer assessments. 1) Complex ownership structure analysis 2) Regulatory filing preparation (SARs/STRs) 3) Law enforcement cooperation Investigative skills, critical thinking, report writing, risk assessment. 1) Regulatory Knowledge: BSA/AML, KYC regulations, sanctions compliance 2) Technology Skills: Database querying, research tools (World-Check, etc.) 3) Decision Making: Risk-based decision making Compliance case management systems, Excel, Google Sheets. Versant B2/C1 (65+) Experienced Analyst

Mandatory skills: TM, AML,KYC
Additional Information: SPOC - Sravani ()
Mandatory Skills - Under JD
Nice to have skills - Under JD
Clean Room Project - Yes

📌 AML, CDD, EDD, or Financial Crime Operations (India)
🏢 Objectwin Technology India
📍 India