Anti-money laundering analyst
Anonymous · Maharashtra, India
FULL TIMEpermanent
Job Description
ONLY FOR IMMEDIATE JOINER OR 1 WEEK
Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC.
Accurate PEP Identification & EDD - Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions
Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
Identifying ATO scenario and Device / IP Mismatch Red Flags
Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC.
Accurate PEP Identification & EDD - Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions
Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
Identifying ATO scenario and Device / IP Mismatch Red Flags
Details
| Company | Anonymous |
| Location | Maharashtra, India |
| Type | FULL TIME |
| Niche | general |
| Experience | permanent |