Senior Analyst – Payment Screening & Transaction Monitoring Job Title: Senior Analyst Payment Screening & Transaction
Hiring a Senior Analyst in Gurgaon with 3+ years of experience in AML, payment screening, sanctions clearance or financial crime investigations. Expertise in OSINT, behavioral analytics and AML/Sanctions frameworks preferred.
Posted by
Tolo Admin
Experience Required:
Minimum 3+ years in AML Transaction Monitoring, Payment Screening, Sanctions Clearance or Financial Crime Investigations.
Fintech, Payments or Banking industry experience preferred.
Key Responsibilities
1. Advanced Investigations
Analyze high-complexity customer transactions.
Identify and mitigate AML risks, sanctions concerns, money mule networks, FIFO and layering activities.
2. Payment Screening
Manage real-time and post-transaction screening.
Make decisions to approve, reject or escalate transactions.
3. Regulatory Compliance
Maintain audit-ready investigation case files.
Ensure alignment with global AML, CTF and Sanctions standards.
4. Leadership & Mentorship
Handle complex escalations as a subject matter expert.
Mentor and guide junior analysts.
5. Process Optimization
Collaborate with FraudOps, Product and Compliance teams.
Improve screening rules and optimize detection logic.
Required Skills
Strong knowledge of OSINT methodologies.
Expertise in behavioral analytics.
Understanding of AML and Sanctions frameworks.
Strong analytical thinking and attention to detail.
Clear written communication and investigative reporting skills.
CFE or ACAMS certification is an added advantage.
Location: Gurgaon
Experience: 3+ years
Salary: Not specified
Application Details
Email: yogesh.singh@wns.com
Interested candidates can share their updated resumes by email.
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