Job Description
Hiring for Financial Crime / AML Analyst – Pune
We are looking for experienced professionals for the position of Financial Crime / AML Analyst for a reputed client based in Pune. If you’re skilled in compliance, investigations, and financial crime prevention, this could be the right opportunity for you.
Responsibilities
Conduct customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and analyze transactions to detect suspicious or fraudulent activity
Prepare and escalate suspicious activity reports (SARs)
Conduct sanctions screening and review hits for PEPs, adverse media, and high-risk indicators
Ensure adherence to AML regulations, FATF recommendations, and internal policies
Work with internal teams to address compliance risks and support audits
Skills and Qualifications
2–4 years of relevant experience in AML, financial crime compliance, or regulatory investigations
Strong knowledge of AML regulations, FATF, OFAC, and sanctions frameworks
Experience with screening tools and transaction monitoring systems
Excellent analytical and communication skills
Ability to manage multiple tasks in a deadline-driven environment
Why Join as a Financial Crime / AML Analyst in Pune?
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Reputable Firm: Join a respected organization committed to upholding global compliance and ethical standards.
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Impactful Work: Play a critical role in protecting financial systems from illicit activities and contributing to global financial integrity.
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Career Growth: Expand your expertise in AML, sanctions, and financial crime, with opportunities for advancement and certifications.
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Collaborative Culture: Work with a knowledgeable, supportive team in a dynamic, learning-driven environment.
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Local Advantage: A great opportunity for Pune-based professionals with no relocation required—work where you live and grow.
Let me know if you’d like a version that’s more casual or geared toward social media!
