Senior AML Analyst
Senior AML Analyst role at BharatPe, a leading Indian fintech company, focusing on transaction monitoring and regulatory compliance. Responsibilities include investigating AML alerts, building monitoring scenarios, evaluating system performance, and ensuring adherence to KYC/CDD/EDD policies. The candidate will collaborate with internal teams, report suspicious activities to regulators, and conduct process audits to maintain AML effectiveness. This role requires deep expertise in financial crime monitoring and regulatory framework navigation.
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Experience
Experience not specified
Function
Finance
Work mode
Onsite, India
Company
Tier 1
What you will work on
Senior AML Analyst role at BharatPe, a leading Indian fintech company, focusing on transaction monitoring and regulatory compliance. Responsibilities include investigating AML alerts, building monitoring scenarios, evaluating system performance, and ensuring adherence to KYC/CDD/EDD policies. The candidate will collaborate with internal teams, report suspicious activities to regulators, and conduct process audits to maintain AML effectiveness. This role requires deep expertise in financial crime monitoring and regulatory framework navigation.
TAL's take
Role at a prominent Indian fintech unicorn with clear domain-specific responsibilities and regulatory scope.
The JD provides a highly specific and coherent list of responsibilities related to AML transaction monitoring and regulatory compliance.
Salaries at BharatPe
29.9 LPA average
Based on 35 Grapevine salary entries for BharatPe.
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Must haves
- Experience in AML transaction monitoring and investigations
- Knowledge of KYC, CDD, and EDD processes
- Ability to build scenarios and rules for AML monitoring systems
- Reporting suspicious transactions to regulators like FIU
- Experience in conducting process audits and reviews
Tools and skills
About the company
BharatPe is a well-known Indian unicorn in the fintech space with a strong market presence.
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