Hiring for AML Transaction Monitoring Analyst – Pune

Job Description

Hiring for AML Transaction Monitoring Analyst – Pune

Transaction Monitoring & Investigations
• Review, investigate, and resolve AML transaction monitoring alerts.
• Monitor financial transactions to identify suspicious activity or financial-crime red flags.
• Detect unusual patterns or anomalies through detailed analysis of transaction data.
• Escalate high-risk alerts as per internal procedures and regulatory guidelines.

Data Analysis & Research
• Analyze large datasets to identify trends and potential indicators of money laundering.
• Review customer profiles, transaction histories, and counterparties.
• Conduct in-depth research using customer records, public domain information, and internal systems.
• Ensure findings are accurate, well-documented, and supported by data.

Regulatory Compliance
• Ensure all reviews adhere to AML regulatory requirements and internal policies.
• Understand AML typologies, risk indicators, and compliance standards.
• Highlight gaps or issues in processes and escalate where necessary.

Reporting & Communication
• Document investigation steps clearly and accurately in the system.
• Prepare concise summaries and escalate suspicious activity when required.
• Collaborate effectively with internal stakeholders such as Compliance and QC teams.

Must-Have Skills
• Strong experience in AML Transaction Monitoring and alert review.
• Solid knowledge of AML regulations and risk identification.
• High level of analytical ability and attention to detail.
• Strong written and verbal communication skills.

Why Join
• Opportunity to work in a high-demand AML Transaction Monitoring domain.
• Gain exposure to complex investigations, global compliance standards, and regulatory frameworks.
• Build strong analytical and financial-crime risk skills that boost long-term career growth.
• Work with experienced compliance professionals and enhance your expertise in AML tools and systems.
• Stable long-term contract with structured work environment and learning opportunities.