AML Compliance Analyst

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Compliance Analyst based in India.

This role offers the opportunity to join a global Financial Crimes team protecting customers, markets, and financial systems.
You will investigate potentially suspicious activity across AML, sanctions, anti-fraud, and securities surveillance programs.
The position combines detailed investigations with risk assessment, regulatory compliance, and continuous control improvement.
You will work across KYC, CDD, EDD, transaction monitoring, sanctions screening, and regulatory reporting activities.
The role provides exposure to U.S. financial regulations, brokerage activity, digital assets, payment systems, and evolving financial crime typologies.
You will collaborate with globally distributed teams while supporting U.S.-based operations and regulatory requirements.
This is an excellent opportunity for an analytical and detail-oriented compliance professional who thrives in a fast-changing environment.