10 Fatf Jobs

Investigate payment fraud and financial crime in a banking context Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs Transaction monitoring and alert triage; rules + model-based approaches KYC/CDD/EDD, sanctions & PEP screening; escalation workflows GenAI for case narratives, adverse media summaries, and typology checks Graph/link analysis (Neo4j or equivalen...

Role & responsibilities Lead end-to-end KYC onboarding & periodic reviews for complex clients, including UBO verification and risk assessments Conduct enhanced due diligence (EDD) for PEPs, cross-border transactions, and elevated risk cases Analyze client data and adverse media to identify risks and red flags Mentor junior analysts and support complex case escalations Collaborate with cross-functional teams to resolve KYC issues and improve processes Develop and update KYC policies reflecting evolving regulations Prepare reports and dashboards for senior management and regulators Preferred candidate profile Bachelors degree in Finance, Business, Law or related fields + relevant compliance ce...

Key Responsibilities : Monitor, review, and analyze financial transactions to detect potential money laundering activities. Conduct enhanced due diligence (EDD) and customer due diligence (CDD) as required. Investigate and report suspicious activity through the filing of SARs (Suspicious Activity Reports). Use AML software tools to identify unusual patterns or transactions. Work closely with compliance, risk, and legal teams to ensure adherence to regulatory requirements. Maintain accurate documentation and audit trails of all case files and investigations. Stay up-to-date with AML regulations and best practices. Required Skills & Qualifications : Any Graduation 2+ years of relevant experien...

Key Responsibilities: KYC (Know Your Customer) Due Diligence: Conduct comprehensive customer due diligence (CDD) for individuals applying for accounts or services with the bank. Collect and verify customer information, including personal identification , financial background, and risk factors, in accordance with regulatory requirements. Perform ongoing KYC reviews for existing clients, ensuring that records are up to date and compliant with the latest regulations. Monitor transactions for unusual or suspicious activity and escalate to the compliance team when necessary. KYB (Know Your Business) Due Diligence: Conduct thorough due diligence for business clients, verifying company details , ow...

As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. You will spend approximately 70% of their time on production/Quality deliverables such as KYC onboarding, periodic reviews, EDD, screening and risk assessments. The remaining 30% will be dedicated to QA oversight, process enhancement, and innovation initiatives that elevate the FCC function. This role is suited for professionals who thrive in detail-oriented work while also contributing to the broader compliance strategy, quality culture, and continuous improvement. You are a subject matter expert in KYC or AML investigation or Fraud domain. Your areas of focus will be to ensure compliance w...

As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. You will spend approximately 70% of their time on production/Quality deliverables such as KYC onboarding, periodic reviews, EDD, screening and risk assessments. The remaining 30% will be dedicated to QA oversight, process enhancement, and innovation initiatives that elevate the FCC function. This role is suited for professionals who thrive in detail-oriented work while also contributing to the broader compliance strategy, quality culture, and continuous improvement. You are a subject matter expert in KYC or AML investigation or Fraud domain. Your areas of focus will be to ensure compliance w...

Leading startup who is reshaping the future of crypto futures trading, is hiring for the role of Compliance Analyst who will review KYC document, AML/CFT, monitoring transaction and maintaining compliance framework exp in Crypto, E-comm, Payment Bank Required Candidate profile -2+ year of exp in regulatory compliance in KYC/AML/CFT and transaction monitor -Strong understanding of Indian regulatory landscape and reporting under PMLA, FATF RBI/FIU guideline -Good comm skill

Qualifications: Bachelors degree in computer science, Information Technology, or a related field. Certification in AML compliance, financial crime, or related domain (e.g., CAMS, CFCS). Job Summary: Highly Skilled AML Implementation Consultant with strong expertise in Anti-Money Laundering (AML) solutions and database SQL skills. The ideal candidate will be responsible for implementing, configuring, and supporting AML solutions while providing Level 2 (L2) support to clients. This role requires excellent technical, functional, and client-facing skills to effectively handle AML solution deployment, troubleshooting, and post-implementation support. Key Responsibilities: Implementation & Suppor...

As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. You will spend approximately 70% of their time on production/Quality deliverables such as KYC onboarding, periodic reviews, EDD, screening and risk assessments. The remaining 30% will be dedicated to QA oversight, process enhancement, and innovation initiatives that elevate the FCC function. This role is suited for professionals who thrive in detail-oriented work while also contributing to the broader compliance strategy, quality culture, and continuous improvement. You are a subject matter expert in KYC or AML investigation or Fraud domain. Your areas of focus will be to ensure compliance w...

As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. You will spend approximately 70% of their time on production/Quality deliverables such as KYC onboarding, periodic reviews, EDD, screening and risk assessments. The remaining 30% will be dedicated to QA oversight, process enhancement, and innovation initiatives that elevate the FCC function. This role is suited for professionals who thrive in detail-oriented work while also contributing to the broader compliance strategy, quality culture, and continuous improvement. You are a subject matter expert in KYC or AML investigation or Fraud domain. Your areas of focus will be to ensure compliance w...