Fraud & Anti-Money Laundering Analyst

You are a detail-oriented Fraud and AML Analyst joining the compliance team in Bangalore. Your role involves conducting investigations, monitoring transactions, and ensuring adherence to regulatory requirements related to Anti-Money Laundering (AML) and fraud prevention. Key Responsibilities: - Perform AML investigations and transaction monitoring to detect suspicious activity. - Ensure compliance with BSA/AML, OFAC, and KYC regulations. - Prepare clear, accurate, and well-documented case reports. - Collaborate with compliance and operations teams to implement effective controls. - Support internal training and awareness initiatives related to AML and fraud. - Contribute to policy development and audit readiness. - Identify emerging fraud and AML trends and report findings. - Maintain high standards of accuracy and attention to detail in all investigations. - Perform additional duties as assigned. Required Qualifications: - Bachelor's degree in Finance, Compliance, or related field (or equivalent experience). - 3+ years of experience in AML investigations, transaction monitoring, or similar roles. - Strong understanding of BSA/AML, OFAC, and KYC regulations. - Proficient in Microsoft Office and AML/Fraud investigation software. - Excellent analytical, communication, and interpersonal skills. - ACAMS / ACFE certification or similar preferred. - Ability to work independently with high attention to detail.,