MNC Hiring for AML/KYC and Fraud Analyst – Gurgaon

Job Description

MNC Hiring for AML/KYC and Fraud Analyst – Gurgaon

A leading global multinational company is hiring experienced AML/KYC and Fraud Analysts to join its high-performing financial crime prevention team. This role involves investigating suspicious activities, reviewing customer profiles, supporting fraud prevention processes, and ensuring compliance with regulatory standards.

The AML/KYC and Fraud Analyst will be responsible for monitoring transactions, identifying suspicious activities, analyzing customer profiles, and supporting fraud investigation workflows. The role includes handling alerts, reviewing documentation, escalating high-risk cases, and following regulatory and internal compliance procedures. You will work closely with internal teams to ensure timely resolution of fraud and AML cases while maintaining accuracy and confidentiality.

 Responsibilities:
• Review customer accounts, transactions, and documentation for AML and KYC compliance
• Investigate fraud alerts and analyze patterns to identify suspicious behavior
• Perform end-to-end case analysis for fraud and AML escalations
• Document findings clearly and prepare investigation summaries
• Ensure adherence to regulatory guidelines and internal risk policies
• Monitor high-volume fraud queues and resolve cases within SLA
• Coordinate with internal stakeholders for verification and case closure
• Maintain audit-ready records and follow defined quality standards

Requirements:
• Minimum one year of experience in Fraud processes, AML/KYC, or Banking operations
• Strong analytical, investigation, and decision-making skills
• Excellent verbal and written communication
• Ability to work in a high-volume, fast-paced monitoring environment
• Immediate joiners preferred

Why Join:
• Work with a leading global MNC known for stable, long-term career growth
• Gain hands-on exposure to AML, KYC, fraud detection, and financial crime prevention
• Build in-demand skills in one of the fastest-growing domains in BFSI
• Learn from experienced fraud investigation and compliance teams
• Enjoy employee-friendly benefits including both-side cab facilities
• Opportunity to grow into advanced compliance, risk, and fraud analytics roles