Fraud Risk Analyst(AML

4 days ago

Bengaluru, Karnataka, India Fabric Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Job Application Link:

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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