Anti-Money Laundering Analyst

TP · Mumbai, India

ONLY FOR IMMEDIATE JOINER OR 1 WEEK

1. 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 .
2. Accurate PEP Identification & EDD - Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
3. Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
4. Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions
5. Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
6. Identifying ATO scenario and Device / IP Mismatch Red Flags