AML Engineer MMH251113-4Confidential • Navi Mumbai, Mumbai, India
AML Engineer MMH251113-4
Confidential • Navi Mumbai, Mumbai, India
10 days ago
Job description5 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 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 payment transactions and customer alerts. Reduce Average Handling Time (AHT) and improve turnaround time (24-hour alert resolution). Support escalations, investigations, and documentation for suspicious Leverage Sprint Agile Delivery Model to escalate true matches on a real-time basis. Conduct Root Cause Analysis (RCA) to identify process inefficiencies and implement corrective actions. Implement CAPA (Corrective and Preventive Action) Analysis to address errorprone steps and provide necessary training to improve productivity and quality Experience in AML, KYC, and Screening Operations. Global AML regulations and compliance standards (FATF, OFAC, FinCEN, EU AML Directives, etc.). AML transaction monitoring tools like Actimize, Worldcheck. CAPA, RCA, and Agile methodologies large-scale screening volumes and ensuring SLA adherence with optimized efficiency 346021306
Role Purpose
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.
Requirements
Total Experience
- 5 years
Relevant Experience
Duties and Responsibilities
Key Accountabilities / Kras / Kpis
transactions.
Mandatory Skills
As an applicant, please verify the legitimacy of this job advert on our company career page.
Skills Required
Agile Methodologies, fincen , Capa, Rca, Actimize, OFAC
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Engineer • Navi Mumbai, Mumbai, India
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