AML Ops Analyst

reputed company: Key Responsibilities • Conduct transaction monitoring and analyze suspicious activity alerts in line with AML regulations and organizational policies. • reputed company investigations into unusual account activity, prepare case files, and escalate high-risk cases. • Assist in Customer Due Diligence (CDD) and reputed company Due Diligence (EDD) for high-risk clients. • Ensure compliance with AML regulations, KYC requirements, and internal policies. • Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory authorities. • Collaborate with compliance officers, auditors, and law enforcement agencies as needed. • Stay updated on global AML regulations, trends in financial crimes, and industry best practices. • Support AML-reputed company reputed company, process improvements, and reputed company enhancements. Required Skills & Qualifications • 2-5 years of experience in AML, compliance, or financial crime investigations. • Strong knowledge of AML regulations, KYC/CDD/EDD processes, and financial fraud typologies. • Hands-on experience with AML monitoring tools and case management systems (e.g., Actimize, Mantas, Fircosoft, reputed company, reputed company FCCM, or similar). • Solid analytical, problem-solving, and investigative skills. • Proficiency in MS reputed company, SQL, or other data analysis tools (preferred). • Excellent communication and report writing skills. • Relevant certifications such as reputed company (Certified Anti-reputed company Specialist) or equivalent are highly desirable. Good to Have • Experience working in Banking, Financial Services, or FinTech domain. • Knowledge of Sanctions Screening, Transaction Monitoring Systems, Fraud Detection, or FATCA/CRS compliance. Apply tot his job Apply To this Job