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Fraud Risk Analyst(AML & Compliance)

Fraud Risk Analyst(AML & Compliance)

Fabric

1 - 4 years

3 - 8 Lacs

bengaluru

Posted:2 days ago| Platform:

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Skills Required

aml compliance analyst fraud prevention fraud risk analyst fraud detection transaction monitoring risk assessment sar anti money laundering kyc kyb sanctions screening aml compliance financial crime fraud investigation due diligence regulatory compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

https://app.fabrichq.ai/jobs/4a4732e1-6886-41f1-bfd0-92b97eb05da0

Job Summary:

A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to address compliance-related issues in cross-border payments.

Key Responsibilities

Perform CDD, Video KYC, and EDD for high-risk entities; detect synthetic identities, shell companies, and PEP connections
Monitor payments for suspicious activity including structuring, money laundering, sanctions breaches, merchant collusion, phishing scams and payment fraud patterns
Investigate alerts using OSINT, adverse media checks, and AML screening tools; prepare detailed case files for escalations and Suspicious Transaction Reports (STRs)
Maintain accurate and audit-ready records of customer onboarding and transaction monitoring activities
Liaise with cross-functional teams to address compliance-related queries, guide compliance procedures, and assist in resolving compliance issues

Must Have Skills

KYC/AML regulations knowledge
Financial crime detection and investigation
Transaction monitoring
Customer due diligence (CDD/EDD)
OSINT techniques
RBI guidelines knowledge
Compliance documentation
Adverse media screening
FATF standards knowledge
Video KYC procedures
Suspicious activity identification

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Bengaluru Karnataka

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Fraud Risk Analyst(AML & Compliance)