AML Engineer

19 hours ago

Mumbai, Maharashtra, India HR PLACEMENT CONSULTANTS (HRPC) Full time ₹ 12,00,000 - ₹ 15,00,000 per year

Position - AML Engineer

Location - Mumbai

Total Experience - 5 years

Qualifications Educational - Graduate / Post Graduate preferred

Availability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYS

CTC - UPTO 15L

We 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

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