Anti-Money Laundering, Senior Associate
Job Description
Team: Finance
This position is posted by Jobgether on behalf of a partner company. We are currently looking for an Anti-Money Laundering (AML) Senior Associate in India.
This role sits within a global Financial Intelligence Unit (FIU) and focuses on safeguarding financial systems by identifying and investigating potentially suspicious transaction activity. You will be responsible for reviewing first-pass alerts generated by an automated transaction monitoring system and conducting detailed analysis using internal and external research tools. The role plays a critical part in detecting financial crime risks and ensuring regulatory compliance across global operations. You will work in a fast-paced, detail-oriented environment where accuracy, judgment, and timely escalation are essential. Operating in a hybrid model, you will balance remote work with office collaboration depending on role requirements. This position offers strong exposure to global AML frameworks and cross-functional coordination. It is ideal for professionals who want to make a meaningful impact in financial crime prevention.
Accountabilities:
- Review and investigate first-pass alerts generated by automated transaction monitoring systems on a daily basis.
- Analyze transaction data using internal and external tools to identify unusual or potentially suspicious activity.
- Escalate confirmed or suspected suspicious transactions in line with AML policies and procedures.
- Ensure accurate and timely processing of alerts according to established standard operating procedures.
- Collaborate and coordinate with global AML and compliance teams to ensure consistent case handling.
- Contribute to continuous improvement initiatives by suggesting enhancements to processes, controls, and system efficiency.
- Maintain adherence to regulatory requirements and internal AML program standards.
- Bachelor’s or Master’s degree in a relevant field.
- 2–4 years of experience in AML transaction monitoring or financial crime compliance.
- Familiarity with automated transaction monitoring systems and alert investigation workflows.
- CAMS certification is desirable but not mandatory.
- Strong analytical skills with the ability to identify patterns, assess risks, and investigate root causes of issues.
- Excellent written and verbal communication skills with the ability to present findings clearly and effectively.
- Strong attention to detail, structured working approach, and ability to manage multiple tasks efficiently.
- Ability to quickly learn new systems, tools, and regulatory requirements.
- Hybrid working model offering flexibility between remote and office work.
- Exposure to global financial crime prevention frameworks and international teams.
- Inclusive work environment with strong emphasis on employee development and learning opportunities.
- Access to internal mobility and career growth pathways.
- Paid volunteer days and opportunities to engage in community initiatives.
- Supportive employee networks fostering collaboration and engagement.
- Competitive compensation and benefits package aligned with industry standards.
Requirements:
Benefits:
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Date Posted
05/12/2026
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