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1 - 6 years
5.0 - 9.0 Lacs P.A.
Pune
Posted:1 month ago| Platform: 
Work from Office
Full Time
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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