Senior Associate- Fraud Analyst

Role & responsibilities -

• Review customer transactions and decide to approve, reject, or escalate based on AML controls and risk indicators.
• Identify suspicious activities such as FIFO, Money Mule activity, layering, and other financial crime typologies.
• Conduct investigations using internal tools and OSINT research.
• Analyze transaction patterns, customer behavior, and payment activities to assess risk.
• Investigate relationships between counterparties and identify potential links.
• Assess risks related to first-party and third-party payments.
• Document findings clearly and maintain compliance with AML and regulatory requirements.

Preferred Profile -

• Experience in AML, transaction monitoring, screening, or financial crime investigations.
• Strong analytical, investigative, and decision-making skills.
• Knowledge of AML typologies, FIFO, Money Mule activity, and payment risk indicators.
• Familiarity with OSINT research and transaction analysis.
• Excellent attention to detail, documentation, and report-writing skills.
• Ability to work effectively in a fast-paced, compliance-driven environment.