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Jobgether

AML Compliance Analyst

India

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hirly's read of this role

Seniority
Mid level
Country
IN
Work mode
Remote-friendly
First seen by hirly
2 Oct 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a AML Compliance Analyst based in India.

  • Join a global Financial Crimes team focused on protecting customers, financial markets, and the integrity of financial services.
  • In this role, you will support BSA/AML, sanctions, anti-fraud, and securities surveillance programs across a complex financial services environment.
  • You will investigate potentially suspicious activity, assess financial crime risks, and prepare clear recommendations and regulatory narratives.
  • The position combines transaction monitoring, KYC/CDD/EDD reviews, sanctions screening, securities surveillance, and investigative research.
  • You will work closely with globally distributed teams and internal stakeholders while contributing to scalable, risk-based compliance controls.
  • The role offers exposure to U.S. financial crime regulations, trading activity, payment systems, and evolving financial crime typologies.
  • You will also help identify emerging risks and compliance gaps while strengthening processes, documentation, and monitoring frameworks.
Original posting on Jobgether's site ↗

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