Financial Crime Operations – Senior / Advanced Analyst -

Location

Kolkata, West Bengal, India

Salary

Not specified

Company

Akash pawar

Job description

We are actively recruiting Financial Crime and Anti-Money Laundering (AML) professionals for Senior and Advanced Analyst roles in Kolkata. The position demands 1 to 3 years of experience for Advanced Analysts and 4 to 8 years for Senior Analysts to support global banking and financial services clients. Core competencies and skill requirements include hands-on expertise in AML/CTF, Financial Crime Compliance, Transaction Monitoring, SAR investigations, KYC, Sanctions, PEP, Adverse Media, and Customer & Transaction Risk Analysis. Candidates should have solid exposure to Wealth, Commercial, Corporate, and Correspondent Banking along with thorough knowledge of AML regulations, banking products, MIS reporting, and stakeholder management. CAMS or CFE certifications, AML consulting experience, or crypto compliance exposure are highly preferred. Work mode is strictly Work from Office with shift-based flexibility required.