Fraud & Anti-Money Laundering Analyst
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Job Location:
Monthly Salary:
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Job Summary
About Us
Were Netchex one of Americas fastest-growing providers of Payroll HR Time & Attendance and Benefits solutions. Our mission is simple: give HR professionals the tools and support they need to focus on what truly drives their business forward.
We combine powerful efficient technology with personalized service to tackle big challenges deliver meaningful results and continuously learn and improve. Every day we strive to delight our clients with solutions that make their work easier and their businesses stronger.
Summary of the role:
We are seeking a detail-oriented Fraud and AML Analyst to join our compliance team in Bangalore. The ideal candidate will be responsible for conducting investigations monitoring transactions and ensuring adherence to regulatory requirements related to Anti-Money Laundering (AML) and fraud prevention.
Key Responsibilities:
- Perform AML investigations and transaction monitoring to detect suspicious activity.
- Ensure compliance with BSA/AML OFAC and KYC regulations.
- Prepare clear accurate and well-documented case reports.
- Collaborate with compliance and operations teams to implement effective controls.
- Support internal training and awareness initiatives related to AML and fraud.
- Contribute to policy development and audit readiness.
- Identify emerging fraud and AML trends and report findings.
- Maintain high standards of accuracy and attention to detail in all investigations.
- Perform additional duties as assigned.
Required Qualifications:
- Bachelors degree in Finance Compliance or related field (or equivalent experience).
- 3 years of experience in AML investigations transaction monitoring or similar roles.
- Strong understanding of BSA/AML OFAC and KYC regulations.
- Proficient in Microsoft Office and AML/Fraud investigation software.
- Excellent analytical communication and interpersonal skills.
- ACAMS / ACFE certification or similar preferred.
- Ability to work independently with high attention to detail.
Company Industry
IT Services and IT Consulting
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
About Company
About Netchex We’re Netchex - the fastest growing Payroll, Human Resource, Time and Attendance, and Benefits services company in America. We give HR professiona...
