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Aml Analyst - Financial Crime - Pune - Banking Domain

Job Expired: This job listing has expired.

Aml Analyst - Financial Crime - Pune - Banking Domain

People Staffing

1 - 6 years

|

5 - 9 Lacs

Pune

Posted:3 months ago| Platform:

AI Match Score

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Skills Required

Aml Financial Crimes Sanction Screening KYC SAR Sanction Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

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.

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People Staffing

Staffing and Recruiting

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50 Employees

44 Jobs

Key People

John Doe

CEO
Jane Smith

HR Director
Mike Johnson

Operations Manager

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