Fraud Risk Analyst(AML & Compliance)

Job Application Link: https://app.fabrichq.ai/jobs/4a4732e1-6886-41f1-bfd0-92b97eb05da0

Job Summary:

A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to address compliance-related issues in cross-border payments.

Key Responsibilities

• Perform CDD, Video KYC, and EDD for high-risk entities; detect synthetic identities, shell companies, and PEP connections

• Monitor payments for suspicious activity including structuring, money laundering, sanctions breaches, merchant collusion, phishing scams and payment fraud patterns
• Investigate alerts using OSINT, adverse media checks, and AML screening tools; prepare detailed case files for escalations and Suspicious Transaction Reports (STRs)
• Maintain accurate and audit-ready records of customer onboarding and transaction monitoring activities
• Liaise with cross-functional teams to address compliance-related queries, guide compliance procedures, and assist in resolving compliance issues

Must Have Skills

• KYC/AML regulations knowledge
• Financial crime detection and investigation

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• Transaction monitoring
• Customer due diligence (CDD/EDD)
• OSINT techniques
• RBI guidelines knowledge
• Compliance documentation
• Adverse media screening
• FATF standards knowledge
• Video KYC procedures
• Suspicious activity identification