AML Analyst

1 day ago

Pune, Maharashtra, India Blucognition Full time ₹ 17,99,999 - ₹ 19,99,999 per year

AML Analyst (High-Volume Transaction Monitoring)

Role Overview

We are seeking an AML Analyst with years of experience in transaction monitoring, fraud investigations, and suspicious activity review at scale. In this role, you will analyse large volumes of financial or commercial transactions to identify unusual patterns, mitigate risk, and ensure compliance with regulatory standards such as AML, KYC, and global financial crime controls.

This role involves working closely with internal audit, compliance, operations, and risk teams to maintain a strong anti-financial-crime control environment.

Key Responsibilities

  • Monitor high-volume financial and commercial transactions in real-time and post-transaction environments using analytical tools and case management systems.
  • Review alerts to identify potential money laundering, fraud, structuring, mule accounts, layering, or unusual behavioral patterns.
  • Document findings and maintain audit-ready investigation reports for regulatory review.
  • Escalate cases that meet thresholds for SAR/STR filings and support the preparation of related documentation.
  • Conduct root-cause analysis to identify emerging risks and propose improvements to AML processes.
  • Work with cross-functional teams (risk, compliance, finance, product) for accurate and timely resolution of AML alerts.
  • Stay updated with evolving AML regulations, typologies, red flags, and fraud methodologies.
  • Support periodic enhancements in transaction monitoring rules and risk models.
  • Perform due-diligence checks on entities and individuals through internal and external databases.

Required Skills & Qualifications

  • 12+ years of experience in AML alert investigation / transaction monitoring / fraud analysis / financial crime compliance.
  • Experience analyzing high-volume digital transactions (fintech, payments, ecommerce, banking, wallet, UPI/RTGS/NEFT, gift card/prepaid card transactions preferred).
  • Strong understanding of AML concepts including KYC, CDD, EDD, PEP, Sanctions lists, FATF compliance, OFAC, STR/SAR.
  • Hands-on experience working with case management systems, transaction monitoring tools, and AML screening platforms.
  • Analytical thinking with ability to identify anomalies and patterns from large datasets.
  • Strong written documentation and report-writing skills.
  • Ability to work under pressure and meet SLA timelines.
  • SQL or Excel skills preferred.

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