01Overview
Position: Advanced Analyst
Practice: Financial Crime Operations / AML Compliance
Experience: 1-3 Years
Location: Bangalore/Kolkata (Work from Office)
Mode of Hiring: Contract for 6 months
Job Summary
We are seeking Financial Crime Operations professionals with experience in AML, KYC, Transaction Monitoring, Sanctions Screening, and Financial Crime Compliance. The candidate will support global compliance engagements and help organizations manage regulatory obligations and financial crime risks.
Key Responsibilities
Perform AML/KYC reviews and customer due diligence.Conduct transaction monitoring and investigate suspicious activities.Perform sanctions, PEP, and adverse media screening.Support regulatory compliance and remediation projects.Review customer information and identify potential financial crime risks.Escalate suspicious activities and compliance concerns.Prepare process documentation and reports.Collaborate with internal and external stakeholders.Required Skills
AML/KYC OperationsTransaction MonitoringSanctions ScreeningCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)Regulatory ComplianceFinancial Crime InvestigationsRisk AssessmentPreferred Domain Experience
Commercial BankingCorporate BankingWealth ManagementCorrespondent BankingEducational Qualification
Bachelor's or Master's degree in Finance, Economics, Commerce, Law, or related discipline.Mandatory Experience
1-3 years in AML/KYC, Transaction Monitoring, Sanctions Screening, Regulatory Reporting, or Financial Crime Compliance.Good understanding of banking products and financial services.Strong analytical and communication skills. .
