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Mid-level AML/KYC role in Pune with common skills and broad applicant pool.
AML/KYC and payments fraud skills are domain-specific and highly relevant across banks and fintechs.
Explicit 2-4 years plus mandatory AML/KYC and transaction monitoring requirements increase filtering.
Monitor financial transactions in real-time to identify and analyze suspicious activity related to AML and KYC.
Collect and assess external and internal intelligence to detect emerging fraud threats and control gaps.
Prevent fraud losses and communicate threat findings to relevant stakeholders for mitigation.
2 to 4 years of relevant experience in AML, KYC, and transaction monitoring.
Broad knowledge of fraud prevention principles, federal/state regulations, and legal underwriting requirements.
Proficiency in MS Office (Word, Excel, Access) and strong verbal/written communication skills.
Work Experience Required: 2-4 years in related financial crime or fraud prevention roles.
Experienced in financial crime threat assessment with a strong operational understanding of fraud disciplines.
Able to work independently and in teams, managing multiple tasks while maintaining confidentiality.
Skilled at engaging with law enforcement and acting as expert witness when needed.