CrawlJobs Logo

AML Analyst

transak.com Logo

Transak

Location Icon

Location:
India, Gurgaon

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

This is a full-time on-site role as an AML Analyst at Transak. The AML Analyst will be responsible for ensuring AML obligations are met on a daily basis, including transaction monitoring, screening users against PEP, Sanctions and adverse media databases, identifying and escalating suspicious users and transactions for further review, and reviewing users and transactions flagged for AML reasons. The role requires strong analytical skills, effective communication, and flexibility to work in rotational shifts as required.

Job Responsibility:

  • Ensuring AML obligations are met on a daily basis
  • Transaction monitoring
  • Screening users against PEP, Sanctions and adverse media databases
  • Identifying and escalating suspicious users and transactions for further review
  • Reviewing users and transactions flagged for AML reasons

Requirements:

  • Bachelor's degree in Commerce, Finance, Business Administration, or a related field
  • Prior crypto experience is a plus
  • Certification in AML or Compliance is a plus
  • Experience in Suspicious Activity Report (SAR) is a plus
  • Experience in regulatory compliance and auditing
  • Strong analytical skills
  • Excellent communication skills
  • Knowledge of Screening of Users against Sanctions, PEP and adverse media databases
  • Knowledge of performing transaction monitoring and remediating alerts
  • Attention to detail and ability to analyse complex data
  • Ability to work independently and in a team

Nice to have:

  • Prior crypto experience
  • Certification in AML or Compliance
  • Experience in Suspicious Activity Report (SAR)
What we offer:
  • Hands-on experience in a dynamic and fast-growing industry
  • Mentorship from experienced professionals in the fintech and compliance fields
  • Flexible work hours with a mix of on-site and remote work
  • Opportunity to grow your career in the fintech and cryptocurrency sector

Additional Information:

Job Posted:
December 13, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Icon
View All Jobs In This Company
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for AML Analyst

AML Analyst

Entry level AML Analyst role involving clearing alerts, transaction monitoring, ...
Location
Location
United States , Rego Park, Queens
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Clearing alerts
  • transaction monitoring
  • cases are mostly retail accounts
  • there will be training
Job Responsibility
Job Responsibility
  • Clearing alerts
  • transaction monitoring
  • handling cases mostly related to retail accounts
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • eligibility to enroll in company 401(k) plan
  • Fulltime
Read More
Arrow Right
New

Senior MI & Data Analyst (AML)

Effective Economic Crime Risk Management is underpinned by our capacity to inter...
Location
Location
United Kingdom , Coventry; Manchester
Salary
Salary:
56000.00 GBP / Year
coventrybuildingsociety.co.uk Logo
Coventry Building Society
Expiration Date
December 16, 2025
Flip Icon
Requirements
Requirements
  • Experience of Economic Crime risks and typologies
  • The ability to identify risks and trends using data, before making recommendations and overseeing the timely completion of actions to mitigate / limit their impact
  • Knowledge of Excel, SQL and Power BI
  • Communication and presentation skills with the ability to convey complex ideas simply and tell the story through data
  • Experience of data analytics supporting the Economic Crime Risk Assessment process
Job Responsibility
Job Responsibility
  • Help deliver the Group’s Economic Crime risk assessments
  • Help ensure that risks typologies are identified, escalated to Senior Management and managed within appetite
  • Work closely with business functions, external suppliers levering the Group’s data and business intelligence to generate Economic Crime risk insights
  • Ensure that appropriate controls are implemented to mitigate risks
What we offer
What we offer
  • 28 days holiday a year plus bank holidays and a holiday buy/sell scheme
  • Annual discretionary bonus scheme
  • Personal pension with matched contributions
  • Maternity, paternity and shared parental leave
  • Extensive wellbeing support
  • Life assurance (6 times annual salary)
  • Fulltime
!
Read More
Arrow Right

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
  • Finance/Banking background is a plus
Job Responsibility
Job Responsibility
  • Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
  • Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
  • Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
  • Finance/Banking background is a plus
Job Responsibility
Job Responsibility
  • Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
  • Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
  • Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
  • Finance/Banking background is a plus
Job Responsibility
Job Responsibility
  • Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
  • Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
  • Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts
  • Finance/Banking background is a plus
Job Responsibility
Job Responsibility
  • Complete Level 1 and Level 2 reviews of the PTR Report
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge
  • Raising recommended adjustments to a KYC profile
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities to ensure findings are incorporated in all aspects of the AML control program
  • Appropriately assess risk when business decisions are made
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Access to an array of learning and development resources
  • Programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

AML Compliance Analyst

The AML Compliance Analyst role is focused on monitoring, assessing, analyzing, ...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-2 years’ experience in AML
  • knowledge of AML regulations preferred
  • proficiency with MS office
  • verbal/written skills
  • analytical skills
  • consistently demonstrates clear and concise written and verbal communication skills
  • ability to navigate a complex organization
  • good project management and organizational skills
  • capability to handle multiple projects at one time
  • knowledge of the laws applicable to money laundering including the Bank Secrecy Act
Job Responsibility
Job Responsibility
  • enhance and implement best-in-class AML Compliance policies and practices
  • provide expert advice on AML Compliance policies
  • perform AML Compliance quality and testing
  • evaluate process deficiencies
  • analyze control measures
  • enhance reporting capabilities
  • recommend corrective actions
  • assess and identify emerging risks
  • recommend and drive program enhancements
  • identify and escalate unusual activity or cases that fail to meet guidelines
What we offer
What we offer
  • programs and services for physical and mental well-being
  • access to telehealth options
  • health advocates
  • confidential counseling
  • expanded Paid Parental Leave Policy
  • financial well-being support
  • Fulltime
Read More
Arrow Right

Compliance AML Execution Analyst

Are you looking for a career move that will put you at the heart of a global fin...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc.
  • KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles etc.
  • General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, AB&C
  • Knowledge of international and regional AML laws and regulations and FATF recommendations
  • Understanding of emerging markets and high risk industries and cash management products and correspondent banking
  • Commitment to co-operative and collaborative working
  • Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders
Job Responsibility
Job Responsibility
  • Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure
  • Perform detail analysis of transactional activity to identify unusual/suspicious activity based on AML red flag / typologies knowledge
  • Analysing and improving the operational processes and recommending solutions to increase efficiency and effectiveness
  • Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology
  • Act as Subject Metter Expert for the team of analysts
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right
Welcome to CrawlJobs.com –
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Australia Jobs Canada Jobs Poland Jobs Ireland Jobs Spain Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
© 2025 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy