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Common AML/KYC role in metro Pune with mid-level experience and broad skillset increases applicant competition.
Requires AML/KYC and transaction monitoring domain expertise, limiting cross-industry transferability.
Explicit 2–4 years plus mandatory AML/KYC and transaction monitoring experience enforces strict screening.
Conduct real-time monitoring of financial transactions to identify suspicious activities related to AML and KYC.
Analyze internal and external intelligence to detect emerging fraud threats and system/control gaps at early stages.
Prevent fraud and financial losses for the company and clients; disseminate findings to stakeholders for mitigation.
2-4 years of experience in AML, KYC, or fraud prevention roles.
Knowledge of federal and state regulations related to fraud and financial crimes.
Familiarity with fraud discipline principles, procedures, and transaction monitoring.
Proficiency with MS Office applications (Word, Excel, Access).
Experienced in financial crime threat assessment with operational fraud detection and prevention experience.
Capable of working independently and within teams to manage multiple tasks and maintain confidentiality.
Strong analytical and communication skills with the ability to engage with law enforcement and act as an expert witness.