AML Review Analyst

22 hours ago

Pune, Maharashtra, India Blucognition Full time ₹ 5,00,000 - ₹ 12,00,000 per year

AML Review Analyst

Job Title: AML Review

Location: Pune, MH

Department: Fraud Operations

Employment Type: Full-time

Role Summary:

The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance. This role demands a detail-oriented mindset, strong analytical and investigative skills, and the ability to collaborate effectively across departments.

Key Responsibilities:

  • Conduct thorough initial, ongoing, and enhanced due diligence investigations and analysis of customers, corporate entities, and business partners to ensure compliance with KYC/KYB policies, CDD, EDD, and regulatory standards.
  • Collect, review, and validate documentationincluding identification, business licenses, financial statements, and digital footprints (online presence, reputation, social media)—to establish authenticity and legitimacy.
  • Utilize various databases and online resources for background checks and risk assessment, monitor transactions and reviewing sanctions alerts, and investigating potential fraud cases such as account takeover, first-party fraud, impersonation, chargebacks, and card abuse.
  • Identify, assess, and document potential risks by reviewing financial transactions, reputation, industry context, and emerging trends, and prepare investigation reports, disposition outcomes, and comprehensive audit records.
  • Stay updated on regulatory requirements, industry best practices, and changing trends to ensure alignment with evolving KYC/KYB, AML, and fraud prevention standards.
  • Communicate effectively with peers, managers, subject matter experts, and other internal stakeholders to address queries, provide guidance, escalate issues, and draft response that meet regulatory standards.
  • Collaborate across teams—including Compliance, Risk, Product, and Customer Success—to mitigate risks, participate in compliance projects and perform audits, support process improvements, and suggest workflow enhancements.
  • Rigorously uphold data privacy and confidentiality standards in all aspects of sensitive customer information handling and record-keeping.

Required Skills & Qualifications

  • Bachelor's degree in finance, Business, Law, or related field; professional certifications (e.g., CAMS, ICA, ACAMS) preferred but not mandatory.
  • 2+ years of experience in compliance, AML, financial crime investigations, fraud analysis, BNPL (Chargeback/Dispute).
  • Solid understanding of KYC/KYB, CDD, EDD, transaction monitoring, and sanctions screening.
  • Strong knowledge of relevant regulatory frameworks (e.g., FATF, OFAC, local laws).
  • Strong analytical, investigative, and documentation skills, with excellent attention to detail.
  • Proficiency in MS Office Suite and relevant compliance/risk management tools.
  • Excellent written and verbal communication abilities.

Preferred Attributes

  • Previous experience in Banks/SBFE, fintech, payments, or financial services.
  • Ability to manage competing priorities and adapt to fast-paced environments.
  • Exposure to digital research, OSINT (Open-source intelligence), and large corporate customer profiles.

  • AML Tehno Functional Analyst

    3 weeks ago

    Pune, Maharashtra, India Manuh Technologies Full time

    ROLE - 1FCRM AML L2 Support EngineerJob Description:Key ResponsibilitiesProvide L2 production support for FCRM AML applications.- Handle incidents, service requests, and problem management within SLA.- Monitor batches, jobs, and interfaces; perform environment validations.- Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.- Work with L1, L3, and...

  • AML/KYC Analyst

    7 days ago

    Pune, Maharashtra, India HIRD SERVICES PVT. LTD. Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

  • Backend AML/KYC role

    7 days ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • Backend AML/KYC role

    19 hours ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • Openings For AML

    5 days ago

    Pune, Maharashtra, India Cognizant Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Opening for Team Lead position - Pune Location - AML & KYC ProfileExperience - 8yrsTeam lead on papersRoles and ResponsibilitiesUnderstanding the day to day procedural updates and implementing at dealing with Trigger/Case.Communicate effectively with internal and external partnersAML/KYC Team Lead ( TL) experience of minimum 2 yearsMaintaining a high degree...

  • Fraud Review Analyst

    3 days ago

    Pune, Maharashtra, India Blucognition Full time US$ 90,000 - US$ 1,20,000 per year

    Position: Fraud Review AnalystbluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while...

  • AML Automation QA

    7 days ago

    Pune, Maharashtra, India Xoriant Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Job Title: Sr. QA Automation EngineerDuration: Full time roleLocation: Pune HybridNote: Experience with financial domains is a MUST (Actimize, AML etc.,)Note: Experience with financial domains is a MUST (Actimize, AML etc.,)Note: Experience with financial domains is a MUST (Actimize, AML etc.,)Job Description:Role OverviewWe are seeking highly skilled QA...

  • Analyst - Legal Compliance

    4 weeks ago

    Pune, Maharashtra, India Mastercard Full time

    Our PurposeWe work to connect and power an inclusive digital economy that benefits everyone everywhere by making transactions safe simple smart and accessible Using secure data and networks partnerships and passion our innovations and solutions help individuals financial institutions governments and businesses realize their greatest potential Our...

  • Consultant - AML - Pune

    7 days ago

    Pune, Maharashtra, India Northern Trust Corp. Full time US$ 90,000 - US$ 1,20,000 per year

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • AML/CTF & Sanctions manager

    5 days ago

    Pune, Maharashtra, India Mastercard Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...