Hiring for AML Fraud Analyst – Pune

Job Description

Hiring for AML Fraud Analyst – Pune

We are seeking an experienced AML Fraud Analyst to join our client’s fraud risk and compliance team. The role focuses on identifying, investigating, and preventing fraudulent activities while ensuring compliance with AML regulations.

 Responsibilities:

• Investigate and analyze potential fraudulent transactions and disputes (including card and account-related activities).

• Monitor customer transactions for AML red flags, unusual activity, and suspicious patterns.

• Conduct fraud dispute analysis and card dispute resolution as per compliance and regulatory standards.

• Prepare detailed investigation reports and escalate high-risk cases following internal compliance procedures.

• Collaborate with compliance, risk, and fraud prevention teams to strengthen detection and mitigation strategies.

• Maintain proper documentation of investigations to support regulatory audits and internal reviews.

• Stay updated with global and local AML regulations, fraud typologies, and industry best practices.

Requirements:

• Minimum 3 years of hands-on experience in AML and Fraud Investigations.

• Strong knowledge of AML regulations, fraud detection tools, and reporting processes.

• Experience handling fraud disputes, chargebacks, or card disputes preferred.

• Excellent analytical, problem-solving, and investigative skills.

• Strong communication and stakeholder management abilities.

Why Join?

• Opportunity to work in a specialized AML & Fraud Risk team with direct exposure to global compliance standards.

• Hands-on experience in handling fraud disputes, card disputes, and AML investigations.

• Be part of a fast-paced environment where your expertise directly contributes to fraud prevention and financial integrity.

• Competitive compensation – up to ₹7.5 LPA.

• Fixed work mode (Work from Office) with UK shift timings for international exposure.

• Career growth opportunities in the Fraud Risk, Compliance, and AML domain.