8 Aml Analyst Jobs

Wells Fargo is seeking a Due Diligence Coordinator. In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.

KYC CANDIDATES PLEASE DONT APPLY Job Title: FCC Transaction Monitoring Investigator Job description: Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity Ability to analyze and interpret information exercising sound judgement and attention to detail Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations Effective communication, both written and verbal, essential for reporting findings, collaborating, and interacting Years 2-4 years experience mandatory 1. Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity Ability to analyze and interpret information exercising sound judgement and attention to detail Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting. 2. Good to have Actimize skills 3. Shift timing: 7 AM to 10 PM (Between shift) 4. 3 days in office , 2 days wfh 5 days working

Job Title: Fraud and Risk Analyst Location: Noida Department: Risk & Compliance Employement type: Full-time alary: Best in the industry/Open for discussion The ideal candidate will be responsible for detecting, analyzing, and preventing fraudulent activities. This role involves monitoring transactions, identifying suspicious patterns, supporting investigations, and maintaining fraud detection systems to protect the organizations assets. Key Responsiblities: Monitor transactions and activities to identify potential fraud patterns Analyze data to detect anomalies or suspicious behaviors Assist in investigations of fraud cases by gathering evidence and preparing reports Collaborate with internal teams (e.g., operations, compliance) for resolution and escalation Maintain and improve fraud monitoring tools, dashboards, and alerts Stay updated on latest fraud trends, techniques, and technologies Prepare regular reports and presentations on fraud risks and mitigation actions. Requirements: Bachelors degree in any stream 13 years of experience in fraud detection, risk analysis, or similar roles Strong analytical and problem-solving skills Proficient in Excel, data analysis tools, and fraud monitoring systems Excellent communication and reporting skills Knowledge of compliance regulations and fraud prevention practices is a plus. Preffered skills: Experience with fraud detection platforms. Understanding of banking, insurance, or e-commerce ecosystems Attention to detail and a proactive mindset Interested candidates will be contacted on the below-mentioned details: . . HR Contact details: @Akanksha Sharma Phone No. - 9560883080 Email: akansha.sharma3@ienergizer.com

Your role and responsibilities Senior Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry helping them meet and exceed regulatory expectations. Senior Analysts are expected to positively contribute to Promontorys success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to todays heightened regulatory climate. Senior Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Senior Analysts must be able to judiciously analyze, assess, and write clearly and concisely. The nature of this work requires individuals to be flexible, learn new skills, work within time constraints, and meet uncompromising quality requirements and production expectations while working closely with others in a dynamic team environment. Senior Analysts may also serve as a backup and delegate for their Team Lead with up to 20% administrative responsibilities and may also support Quality Assurance activities for their assigned project. Serve as a subject matter expert for assigned engagement. Apply logic and strong reasoning skills to conduct research for case analysis. Use sound decision-making skills to make recommendations based on research results. Compose comprehensive supporting narratives Interpret and apply project policies and procedures to direct work. Maintain high work product quality as outlined by each project specifications. Ensure work adheres to defined engagement policies and procedures Manage work efficiently to meet production goals and project deliverables. Contribute to developing individual and project goals and execute on tactical strategies for goal attainment Work collaboratively with Team Lead(s) and Quality Assurance to help drive execution, meet quality and production goals and deadlines. As needed, may be asked to provide other project support, including serving as a back-up to Team Leads, assisting in training new team members, reporting and process optimization related activities. Model success behaviors, a high-performance work ethic and constant self-improvement. May assist in performing quality assurance reviews of Analyst work product, and deliver neutral, accurate and constructive feedback. Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 3 to 5 years of prior AML experience REQUIRED. (Alert, Cases, CDD, EDD) Compliance experience at a financial institution is STRONGLY PREFERRED. Retail banking experience is PREFERRED. Demonstrated experience writing SAR/STR narratives and filing SAR/STRs. Exceptional research and processing skills with the ability to analyze large data sets, decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and disposition appropriately. Superior writing skills with the ability to convey ideas clearly, succinctly, and efficiently. Ability to listen, collect and understand appropriate information; identify the concerns of others. Ability to work independently, take initiative, and able to adapt to change. Ability to quickly understand and maintain current knowledge of banking regulations, concepts, and issues. Adept at multi-tasking and meeting deadlines in high-pressure environment. Results oriented team player with strong initiative and flexibility. Positively influence others to achieve results that are in the best interest of the organization. Able to determine priorities, implement action plans, and evaluate the overall workflow process and results. Demonstrate a strong sense of urgency by responding immediately to escalated issues and rapidly changing priorities. Exemplary customer service towards both internal and external parties. Demonstrated computer software competency, including Microsoft Word and Outlook, is required. Highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc. Common Areas of Involvement: Anti-Money Laundering (AML) Alerts COMPLEX Review alerts generated by client systems for anomalous or potentially suspicious activity Review Know Your Customer (KYC) data for the focal client Analyze account transaction histories to identify activity indicative of money laundering, terrorist funding, or other potentially unusual or suspicious activity Conduct due diligence research on focal party and key counterparties Compare research and analysis to alert typology and close or escalate based on the review Anti-Money Laundering (AML) Case Investigations COMPLEX Review alerts escalated to case and other cases such as Fraud and Legal Orders Review Know Your Customer (KYC) data for the focal client(s) Conduct multi-year transaction trend analysis Analyze large/complex account transaction histories to identify activity indicative of money laundering, terrorist funding, or other potentially unusual or suspicious activity Review detailed transaction images to verify and deepen understanding of activity Conduct thorough open-source research to verify customer and counterparty details and identify risks Send Requests for Information (RFI)s to bank customers to gather details on activity or other gaps Conduct additional due diligence research on focal party and key counterparties Create detailed case narratives outlining the investigation and reasons for closure or escalation Suspicious Activity Report (SAR) Filing Accurately complete regulatory reporting to be submitted to FinCEN Locate and add Subject Information Enter descriptions of suspicious activity Enter financial institution details & contact information Enter a complete, detailed breakdown of the suspicious activity Present the SAR to the bank for review prior to submission to FinCEN Office of Foreign Asset Controls (OFAC) Sanctions Screening COMPLEX Review sanctions screening alerts generated by client systems as possible OFAC matches Compare customer profile and OFAC match profile details to identify mismatches Utilize phonetics, spelling, and knowledge of short names nicknames to support name mismatches Utilize client provided Politically Exposed Person (PEP) guidance for close family members to ensure alignment to client policy Conduct online research to confirm or clarify mismatch or match data Close mismatches or escalate possible true matches with notations on mismatches or matching data Know Your Customer (KYC) Remediation COMPLEX Review KYC alerts generated by client systems for new customer or ongoing KYC review/remediation Review customer profile details and any KYC gaps Review customer documentation for validity, completeness, and any required notary services Update customer profile details with incoming data from documentation and KYC questionnaires Currency Transaction Report (CTR) Review COMPLEX Pull, aggregate, and reconcile multiple transaction reports Validate transactions are truly cash and not processed as cash by bank personnel Determine daily cash aggregates per customer exceeding $10,000 Determine if CTRs were filed by bank personnel and file missing CTRs Customer Due Diligence (CDD) COMPLEX Review Customer KYC Data, Customer Profile, Account Types, Purpose of Accounts, and Expected Use Verify Customer details such as address, SSN, DOB, and other relevant information Verify supporting documentation for all profile information Determine Source of Wealth and Source of Funds Conduct risk assessment and risk rating based on the bank risk methodology Enhanced Due Diligence (EDD) - COMPLEX Review Customer KYC Data, Customer Profile, Account Types, Purpose of Accounts, and Expected Use Verify Customer details such as address, SSN, DOB, and other relevant information For entities, conduct beneficial ownership unwrapping For entities, determine if proper licenses are held for various specialties Conduct thorough open-source searches to validate accuracy of data and risks including geography Verify supporting documentation for all profile information Determine Source of Wealth (SOW) and Source of Funds (SOF) Verify SOW and SOF are aligned with what is seen in customer transactions Conduct risk assessment and risk rating based on the bank risk methodology Preferred technical and professional experience Undergraduate degree in Business Administration, accounting, finance, or other related discipline; or equivalent combination of education and experience that is required for the specific job level. ACAMS Certification is preferred

Hiring for Sr. AML Analyst- Transaction Monitoring (Work from office) Details : Shift: 9 Hours (Rotational- Majorly night) Experience: Minimum Experience of 1 Year in Transaction Monitoring is a Must. Salary: 4 - 5.5 LPA Roles and Responsibilities: Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering. Adhere to and comply with all applicable ,federal and state laws, regulations and guidance, including those related to Anti Money laundering (Bank secrecy Act, USA PATRIOT Act etc.) as well as adhering to company policies and procedure and client requirement. Review the alerts generated by TM systems and ensure the anomalous activities are escalated appropriately in accordance with regulatory requirements where appropriate. Pro-actively gather intelligence from media reports and appropriate websites to identify customers involved in crime/ML/terrorism etc. Using the systems available to review the authenticity of the transaction within each alert i.e. check the principal activities of the customer to ensuring trading patterns or transactional activities are not unusual Issues / problems are effectively investigated and resolved or are appropriately referred with recommendations to the Line Manager. Call HR Aiswarya: 7972173667 ** ALL INTERVIEWS Walk IN **

Job Description: We are looking for a Sanction Screening Analyst to join our compliance team. The ideal candidate will be responsible for conducting screening processes to identify potential risks related to sanctioned individuals, entities, and transactions. Key Responsibilities: Conduct real-time and batch screening of customers, transactions, and third parties against global sanction lists (OFAC, UN, EU, HMT, etc.). Investigate potential matches and escalate true positives for further review. Ensure compliance with regulatory requirements and internal policies. Maintain accurate records of screening results and actions taken. Work closely with compliance, risk, and fraud teams to mitigate financial crime risks. Assist in updating screening processes and improving system efficiency. Provide timely reports on sanction screening activities and findings. Skills & Requirements: Must-have: Experience in Sanction Screening, AML, KYC, or Compliance. Technical Skills: Knowledge of screening tools, regulatory databases, and risk assessment methodologies. Good to have: Familiarity with MS Excel, Power BI, and data analysis. Soft Skills: Strong analytical skills, attention to detail, and ability to work in a fast-paced environment. Flexibility: Ability to handle high volumes of alerts and work with tight deadlines. Apply Now! To apply, Please Call HR Sara on 6360065554 or HR Adha on 7975449212

ABOUT ZOLVE Welcome to the financial frontier of limitless possibilities - welcome to Zolve. Were not just a fintech; were architects of a financial revolution, crafting a narrative that transcends borders. At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads, and dreamers to navigate the world without constraints. Zolve is the world s first cross-border neo-bank which helps migrants get access to credit in the new country based on their home countrys credit score. Zolve s cross-border capabilities enable global citizens to access financial products such as checking accounts, credit cards, remittances, insurance, and loans seamlessly, helping them to be financially free to pursue their ambitions, without limiting the services to a particular country. As we continue to grow into multiple geographies, product lines, and customer segments, we are seeking a dynamic individual to join us and support our journey JOB DESCRIPTION Role: AML Analyst Location: Bangalore Employment Type: Full-Time We are looking for a detail-oriented and experienced AML Analyst to join our Compliance team. The ideal candidate will have 3 to 5 years of post-certification experience in anti-money laundering (AML) and financial crime prevention, ensuring compliance with regulatory requirements and maintaining the integrity of our financial operations. RESPONSIBILITIES AML Compliance Transaction Monitoring Monitor customer transactions to identify and report suspicious activities in accordance with AML regulations. Conduct thorough investigations into potentially suspicious activities and prepare Suspicious Activity Reports (SARs) for submission to regulatory authorities. Risk Assessment Due Diligence Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as per compliance guidelines. Evaluate risks associated with new customer onboarding and ongoing account activity. Training Reporting Assist in the development and delivery of AML training programs for staff. Prepare and maintain detailed reports of AML activities and customer refreshes. QUALIFICATIONS Education: Bachelor s degree in Finance, Business, Law, or a related field. MBA or equivalent (preferred but not mandatory). Experience: 3-5 years of experience in AML compliance, KYC, or a related field within the financial services industry. Certified Anti-Money Laundering Specialist (CAMS) is required. Strong understanding of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and other relevant laws. Experience with AML software and tools (e.g., transaction monitoring systems, case management platforms). Technical Skills: Strong analytical and investigative skills to assess financial transactions and identify suspicious activities. Excellent written and verbal communication skills, with the ability to present findings clearly and effectively. Ability to collaborate with cross-functional teams to drive compliance initiatives. MORE ABOUT ZOLVE Key Team Members CAPITALISATION We have raised a total of $311Mn in equity and debt line from marquee investors including Creaegis, HSBC, Accel, Lightspeed, Alkeon Capital, DST Global, CIM and others, achieving Series B funding. If you are interested to have a chat and see if we are a great fit for each other, please reach out to [email protected] Zolve is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

About Bluevine Bluevine is transforming small business banking with innovative solutions like checking, lending, and credit all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, we re empowering entrepreneurs to grow with confidence. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, we ve been supporting SMBs since 2013, serving over 500,000 customers nationwide and growing a dynamic global team of 500 people. Our missionTo fuel small businesses with the financial tools they need to succeed. At Bluevine, you ll be part of a collaborative, fast-paced team that s reshaping the future of banking. Ready to make an impact ABOUT THE ROLE: Bluevine is looking for a self-motivated individual to join our Risk team. As an AML Analyst at BlueVine, you will play an essential role in supporting all BSA compliance initiatives, refining internal strategies and contributing significantly in Bluevine s continued success. The ideal candidate is analytical, results driven and thrives in a fast-paced startup environment. WHAT YOULL DO: Review, and/or investigate unusual activity that is sent to the AML team via alerts or internal referrals by identifying red flags,validating adverse media and analyzing high risk transaction activity flows; Understanding of cash management products and correspondent banking; Draft and write narratives for Unusual Activity Reports (UARs) for partner bank; Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices; Identify trends through pattern analysis and external tools; Report and make notes/records of any suspicious transactions or activities in an efficient and timely manner; Support efforts on reporting compliance matters internally; Liaison with the Fraud and investigation teams to lead AML due diligence reviews; Assist with ad-hoc projects to improve processes. WHAT WE LOOK FOR: Minimum 5 years of experience in AML; Have a strong understanding of AML-related regulatory structure, process, regulations and their underlying principles. Banking experience required; Proficient in Google Sheets and Microsoft Excel Be highly motivated and be able work individually and as part of a team; Very strong organizational, problem-solving and decision making skills; The ability to self-motivate and thrive in a fast-paced, rapidly changing startup environment; Demonstrated capacity for gathering and scrutinizing data to identify issues, patterns and business solutions; Have excellent written, verbal, analytical, and interpersonal skills; Prior experience with transaction-based KYC reviews is an advantage; ACAMS certification is an advantage Benefits Perks Excellent group health coverage and life insurance Stock options Hybrid work model Meal allowance Transportation assistance (terms and conditions apply) Generous paid time off plan, Holidays Company-sponsored mental health benefits Financial advisory services for both short- and long-term goals Learning and development opportunities to support career growth Community-based volunteering opportunities