Anti-Money Laundering Analyst

As an AML/Fraud Analyst at our company in Coimbatore, your role will involve performing various tasks related to Anti-Money Laundering (AML), Fraud Detection, Transaction Monitoring, and Suspicious Activity Reporting (SAR). You will collaborate with compliance and risk teams to ensure regulatory adherence and safeguard the organization from financial crimes. **Key Responsibilities:** - Perform AML transaction monitoring, case investigations, and alert disposition. - Identify, analyze, and escalate potential fraudulent activities or suspicious patterns. - Prepare Suspicious Activity Reports (SARs) following regulatory and internal guidelines. - Conduct enhanced due diligence (EDD) and review customer profiles for risk assessment. - Investigate account behaviors, unusual transactions, and red-flag indicators. - Maintain accurate documentation of investigations and findings. - Collaborate with compliance, risk, and operations teams to resolve cases. - Stay updated on regulatory requirements, AML laws, and fraud trends. - Ensure adherence to internal policies, SLAs, and quality standards. **Required Qualifications:** - Minimum 1 year of experience in AML, Fraud, Transaction Monitoring, or SAR drafting. - Bachelors degree in Finance, Commerce, Business Administration, Criminology, or related fields. - Understanding of KYC/AML regulations, FATF guidelines, and financial crime typologies. - Experience with AML case management systems or transaction monitoring tools (e.g., Actimize, SAS, FICO, etc.). - Strong analytical, research, and documentation skills. - Ability to work onsite and collaborate effectively in a fast-paced environment. **Preferred Skills (Good to Have):** - AML or compliance certifications (e.g., ACAMS, CAMS, CFE, ICA). - Experience with banking, fintech, or financial services domain. - Knowledge of global AML regulations (e.g., BSA, USA PATRIOT Act, OFAC, EU AMLD). - Strong Excel and data analysis capabilities. In this role, attention to detail, critical thinking, problem-solving abilities, strong communication skills (both written and verbal), handling confidential information, and being a team player with a proactive mindset are key competencies that will contribute to your success.,