As an AML / KYC / Transaction Monitoring / Fraud Risk Analyst at our company, you will be responsible for performing KYC/CDD/EDD reviews for individual and corporate clients, conducting Transaction Monitoring (TM), investigating suspicious transactions, identifying and escalating potential money laundering and fraud risks, analyzing alerts generated from AML monitoring systems, preparing and reviewing SAR/STR reports as per regulatory requirements, ensuring compliance with global AML policies and regulatory guidelines, working on risk assessments and customer risk profiling, and maintaining proper documentation and audit trail.

To excel in this role, you should have 26 years of experience in AML / KYC / Transaction Monitoring / Fraud Risk, a strong understanding of global AML regulations and compliance standards, exposure to international banking or global financial institutions, experience in handling AML tools and case management systems, good analytical and investigative skills, strong communication and documentation skills. Immediate joiners will be preferred.

Preferred experience includes exposure to global markets (US, UK, APAC, EMEA processes), experience in retail, corporate, or investment banking AML operations, certification like CAMS (preferred but not mandatory).

If you are interested in this opportunity, please send your CV to swagatika.s@twsol.com. As an AML / KYC / Transaction Monitoring / Fraud Risk Analyst at our company, you will be responsible for performing KYC/CDD/EDD reviews for individual and corporate clients, conducting Transaction Monitoring (TM), investigating suspicious transactions, identifying and escalating potential money laundering and fraud risks, analyzing alerts generated from AML monitoring systems, preparing and reviewing SAR/STR reports as per regulatory requirements, ensuring compliance with global AML policies and regulatory guidelines, working on risk assessments and customer risk profiling, and maintaining proper documentation and audit trail.

To excel in this role, you should have 26 years of experience in AML / KYC / Transaction Monitoring / Fraud Risk, a strong understanding of global AML regulations and compliance standards, exposure to international banking or global financial institutions, experience in handling AML tools and case management systems, good analytical and investigative skills, strong communication and documentation skills. Immediate joiners will be preferred.

Preferred experience includes exposure to global markets (US, UK, APAC, EMEA processes), experience in retail, corporate, or investment banking AML operations, certification like CAMS (preferred but not mandatory).

If you are interested in this opportunity, please send your CV to swagatika.s@twsol.com.