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Senior AML Analyst | BharatPe | Gurugram

Job Detail

  • Job ID 12265
  • Career Level  Executive
  • Experience  1-2 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

Job Role: Senior AML Analyst

We are hiring a Senior AML Analyst to join our growing Compliance team.

The role involves handling:

  • AML Transaction Monitoring alerts
  • conducting investigations
  • identifying suspicious activities
  • supporting regulatory reporting obligations.

The ideal candidate should have strong experience in AML/KYC, transaction monitoring, screening, policy reviews, and stakeholder management.

Experience in building AML scenarios/rules, handling FIU reporting, and guiding monitoring teams will be highly preferred.

If you have a strong understanding of AML regulations and are passionate about financial crime compliance, we’d love to connect.

Note: Interested candidates can apply through link.

Required skills

Aml aml-kyc AML-Transaction Monitoring Senior AML Analyst Stakeholder management

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