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Tier-1 brand and Pune metro increase applicant density despite specialized AML skillset.
Specialized AML, sanctions, and regulatory reporting expertise limits cross-industry transferability.
Mandatory AML/sanctions expertise plus SQL and advanced Excel skills create moderate candidate filters.
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Conduct Level 2 analysis and disposition of India Financial Intelligence Unit (FIU) Suspicious Transaction Reports (STR) alerts and sanctions monitoring.
Prepare and submit required regulatory reports and maintain compliance documentation and trackers for India FIU activities.
Support global and India-specific AML, sanctions monitoring, and compliance investigations including data analysis, escalation of issues, and process improvement recommendations.
Bachelor’s degree required; AML transaction monitoring experience preferred or equivalent financial institution experience.
Strong understanding of AML, BSA, USA PATRIOT Act, and OFAC controls and requirements.
Work Experience Required: Not explicitly mentioned in the JD.
ACAMS Certification preferred.
Experience with financial crimes investigations and compliance monitoring within a fast-paced, regulated environment.
Skilled in data analytics, including working knowledge of SQL or basic coding and advanced Excel capabilities.
Capable of independently managing priorities, following procedures, and preparing detailed compliance reports under tight deadlines.