Hiring for AML / Transaction Monitoring / Quality Control / PEP Analyst – Pune

Job Description

Urgent Hiring: AML / Transaction Monitoring / Quality Control / PEP Analyst – Pune

We are hiring on behalf of a leading global financial institution for multiple roles within the AML and financial crime compliance domain. This is a fantastic opportunity for experienced professionals seeking to contribute to a high-performing team in a dynamic regulatory environment.

Available Roles:

• Transaction Monitoring Analyst

• PEP (Politically Exposed Persons) Screening Specialist

• AML Analyst

• Quality Control Reviewer

Location: Pune
Experience Required: 5 to 10 Years
Employment Type: Full-time

Transaction Monitoring:

• Review and investigate alerts generated by monitoring systems related to unusual or suspicious transactions.

• Conduct deep-dive analysis of transactional behavior to identify potential money laundering risks.

• Document findings clearly and escalate cases for SAR/STR filing when necessary.

• Work closely with compliance and FIU teams to support regulatory submissions and case resolution.

AML / PEP Screening:

• Perform initial and ongoing screening for PEPs, high-risk clients, and entities flagged in sanctions/adverse media databases.

• Conduct risk assessments, customer due diligence (CDD), and enhanced due diligence (EDD) where applicable.

• Ensure compliance with international regulations such as OFAC, FATF, and country-specific sanctions programs.

Quality Control (QC):

• Perform quality assurance reviews of transaction monitoring and AML casework to ensure compliance with internal policies and regulatory standards.

• Provide feedback to analysts and support continuous improvement in documentation and risk assessment processes.

• Assist with identifying control gaps and process inefficiencies within the AML function.

Requirements:

• Bachelor’s degree in Finance, Law, Business, or a related field. CAMS or equivalent certification preferred.

• Minimum 5 years of experience in AML, transaction monitoring, PEP screening, or QC within the financial services industry.

• Strong knowledge of global AML/CFT regulatory frameworks and risk typologies.

• Experience using AML platforms such as Actimize, Mantas, Norkom, or similar systems.

• Strong analytical skills, attention to detail, and ability to work under pressure.

• Excellent written and verbal communication skills, with the ability to draft clear case narratives.

If you are looking for a career move in financial crime compliance and meet the criteria, we encourage you to apply.