Hiring for AML Transaction Monitoring Analyst – Pune

Job Description

Hiring for  AML Transaction Monitoring Analyst –  Pune 

We are looking for a detail-oriented and analytical AML Transaction Monitoring Analyst to support our financial crime compliance efforts. The ideal candidate will have hands-on experience in transaction monitoring, strong knowledge of AML regulations, and a sharp eye for identifying suspicious activity.

 Responsibilities:
• Monitor financial transactions and alerts flagged as potentially suspicious or requiring further investigation
• Detect and report financial crime red flags, including fraud, money laundering, or sanctions breaches
• Analyze large data sets to identify patterns, anomalies, and potential risks
• Conduct in-depth investigations using customer records, transaction history, public domain resources, and internal systems
• Maintain detailed documentation and draft clear and concise reports of findings
• Collaborate with internal teams and escalate cases appropriately
• Apply regulatory knowledge to ensure compliance with AML standards and procedures

Required Skills & Qualifications:
✔ 1–4 years of hands-on experience in AML transaction monitoring and alert review
✔ Strong understanding of AML regulations and compliance frameworks
✔ Proven analytical and investigative skills with attention to detail
✔ Effective communication skills, both verbal and written
✔ Ability to apply sound judgment in decision-making

Preferred Skills (Good to Have):
• Experience with Actimize or similar transaction monitoring platforms

Why Join Us:
• Join a fast-paced compliance team tackling real-world financial crime
• Gain hands-on experience with AML transaction monitoring tools and frameworks
• Work in a dynamic rotational shift that promotes adaptability and skill development
• Opportunity for contract extension based on performance
• Collaborate with industry professionals and broaden your exposure to complex financial investigations
• Build a strong foundation in compliance, risk, and financial crime prevention—valuable for long-term career growth in banking and fintech