Process Associate
Based in India
Core
Perform end-to-end Anti-Money Laundering (AML) investigations and reviews for customers across Retail Banking and Crypto workflows.
Role type
Associate AML Investigator
Builds
Risk-based case conclusions and compliant case narrations for banking and crypto clients
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML investigation, risk assessment, case documentation, regulatory compliance, analytical skills, attention to detail, task prioritization
Preferred skills
Crypto/AML experience, global AML regulations knowledge (FATF, sanctions), MS Excel proficiency, peer mentoring
Technologies
Internal systems, third-party tools, open-source research tools, MS Excel