Aml Analyst - Financial Crime - Pune - Banking Domain

Job Description

Required Skills & Qualifications: 2-4 years of experience in KYC, AML, Financial Crime, or Compliance roles. Strong knowledge of anti-money laundering regulations, financial crime screening, and sanctions compliance. Familiarity with transaction monitoring systems, fraud detection tools, and risk assessment frameworks. Experience in working with compliance tools such as World-Check, Actimize, or Dow Jones Risk & Compliance. Ability to analyze complex financial data and identify risk patterns. Strong attention to detail, analytical skills, and problem-solving abilities. Excellent communication and stakeholder management skills. Proficiency in MS Excel, SQL, or other data analysis tools is a plus.