AML Engineer

2 hours ago

Mumbai, India HR PLACEMENT CONSULTANTS (HRPC) Full time

Position - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal candidate will have a strong background in AML (Transaction Monitoring), Screening Operations (Sanction/PEP/Adverse Media), and KYC due diligence. The role involves working within a Managed Offshore Model and leveraging tools such as Actimize and Worldcheck to review, investigate, and escalate alerts efficiently.Relevant Experience:- 5 years of experience in AML, KYC, and Screening Operations.- Strong understanding of global AML regulations and compliance standards (FATF, OFAC, FinCEN, EU AML Directives, etc.)- Hands-on experience with AML transaction monitoring tools like Actimize, Worldcheck.- Experience into fraud detection.Responsibilities:- Conduct AML investigations, Transaction Monitoring (TM), and Screening Operations (Sanctions, PEP, Adverse Media) for L1 & L2 reviews.- Perform KYC due diligence for onboarding and periodic reviews, ensuring compliance with regulatory requirements.- Work closely with fraud prevention teams to develop strategies to minimize false positives while improving fraud detection rates.- Utilize risk-based assessment approaches to analyze and review alerts based on Watchlist and Worldcheck data.- Identify and apply primary and secondary factors to disambiguate false positives and escalate genuine alerts.- Ensure 100% timely reviews of payment transactions and customer alerts.- Reduce Average Handling Time (AHT) and improve turnaround time (24-hour alert resolution).- Support escalations, investigations, and documentation for suspicious transactions.- Leverage Sprint Agile Delivery Model to escalate true matches on a real-time basis.- Conduct Root Cause Analysis (RCA) to identify process inefficiencies and implement corrective actions.- Implement CAPA (Corrective and Preventive Action) Analysis to address errorprone steps and provide necessary training to improve productivity and quality.Mandatory Technical Skills:- Experience in AML, KYC, and Screening Operations.- Global AML regulations and compliance standards (FATF, OFAC, FinCEN, EU AML Directives, etc.).- AML transaction monitoring tools like Actimize, Worldcheck.- CAPA, RCA, and Agile methodologies.- Large-scale screening volumes and ensuring SLA adherence with optimized efficiency.Please contact - Shraddha Mahajan | - Whatsapp

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