Anti-Money Laundering Analyst

Work Experience: 4+

Work Mode: Hybrid

Work Location: Chennai, Mumbai and Gurgaon

Key Responsibilities:

• Analyse client usage data to identify trends, patterns, and potential anomalies.
• Interpret usage behaviour across screening workflows, including onboarding, ongoing monitoring, and periodic reviews.
• Validate contractual volumes against actual usage and highlight any discrepancies or irregularities.
• At least 3+ years of experience in data analysis, business analytics, or a related field
• Document analytical methodologies, assumptions, and findings in a structured and consistent format.
• Maintain detailed account review logs, capturing status updates, key findings, and recommended next steps.
• Support client discussions by clearly articulating analytical insights and outcomes.
• Proactively identify data anomalies and escalate complex or ambiguous cases for further investigation.

Required Qualifications:

• Strong verbal and written communication skills, with the ability to produce clear, concise narratives and actionable insights.
• Minimum 3+ years of experience in screening/compliance or financial services domains (e.g., AML, KYC, sanctions). .
• Demonstrated analytical and problem-solving capabilities with a strong attention to detail.
• Advanced proficiency in Excel, with experience handling large, multi-source datasets.