Aml Engineer

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