Anti-Money Laundering Analyst

Hi ConnectionsTeamware is hiring for Anti-Money Laundering Analyst roleLocation:Mumbai(Powai)Experience:3+yearsNotice period - ImmediateJD:We are seeking an experienced Analyst with strong expertise in AML, KYC, Transaction Monitoring, and Fraud Alerts Review to work in a high‑performing operational team within our Client Service Operations function. The ideal candidate brings deep domain knowledge in financial crime compliance.This is a critical role responsible for operational delivery, quality management, client satisfaction, and continuous process improvement.The responsibilities include but are not limited to:Conduct end-to-end reviews of AML, KYC, Transaction Monitoring, and Fraud alerts as per SOPs and implement feedback to improve accuracy and consistency.Interpret regulatory requirements and policy changes (FATF, USA PATRIOT Act, EU AMLD, FCA, APAC AML, etc.) and translate them into updated SOPs and workflows.Share knowledge with junior analysts and support training/onboarding activities.Perform detailed investigations, documentation, and case narratives with >99% quality.Participate in knowledge‑sharing sessions, daily huddles, and refresher trainings.Assist in updating SOPs, checklists, and process documents as regulatory or procedural changes occur.Analyze recurring issues and contribute to process enhancements and root-cause analysis.Ensure all research, reviews, and investigations meet regulatory, audit, and internal quality expectations.Collaborate with TL and BU teams to clarify case details, resolve discrepancies, and ensure smooth delivery.Requirements:Bachelor’s or Master’s degree in Finance, Business Administration, Law, or a related field.3–5 years of experience in AML, KYC, Transaction Monitoring, Fraud Operations, or Financial Crime Compliance.Strong knowledge of global regulatory frameworks (FATF, USA PATRIOT Act, EU AMLD, FCA, GDPR, APAC AML).Strong knowledge on tools like Elliptic, Chainalysis, TRM Labs, Sumsub and LexisNexis ThreatMetrixExcellent communication, analytical, investigative, and decision‑making skills.Strong proficiency in MS OfficePreferred CertificationsCandidates possessing any of the following certifications will be given preference:CAMS (Certified Anti‑Money Laundering Specialist)CKYCA (Certified KYC Associate)Globally Certified KYC Specialist (GO‑AKS)Any other recognized certification in AML/Compliance/Financial CrimeIf interested share cv to manasa.a@twsol.com