Job Description
This position is posted by Jobgether on behalf of a partner company. We are currently looking for an Anti-Money Laundering (AML) Senior Associate in India.
This role sits within a global Financial Intelligence Unit (FIU) and focuses on safeguarding financial systems by identifying and investigating potentially suspicious transaction activity. You will be responsible for reviewing first-pass alerts generated by an automated transaction monitoring system and conducting detailed analysis using internal and external research tools. The role plays a critical part in detecting financial crime risks and ensuring regulatory compliance across global operations. You will work in a fast-paced, detail-oriented environment where accuracy, judgment, and timely escalation are essential. Operating in a hybrid model, you will balance remote work with office collaboration depending on role requirements. This position offers strong exposure to global AML frameworks and cross-functional coordination. It is ideal for professionals who want to make a meaningful impact in financial crime prevention.
This position is posted by Jobgether on behalf of a partner company. We are currently looking for an Anti-Money Laundering (AML) Senior Associate in India.
This role sits within a global Financial Intelligence Unit (FIU) and focuses on safeguarding financial systems by identifying and investigating potentially suspicious transaction activity. You will be responsible for reviewing first-pass alerts generated by an automated transaction monitoring system and conducting detailed analysis using internal and external research tools. The role plays a critical part in detecting financial crime risks and ensuring regulatory compliance across global operations. You will work in a fast-paced, detail-oriented environment where accuracy, judgment, and timely escalation are essential. Operating in a hybrid model, you will balance remote work with office collaboration depending on role requirements. This position offers strong exposure to global AML frameworks and cross-functional coordination. It is ideal for professionals who want to make a meaningful impact in financial crime prevention.