Anti-Money Laundering Analyst

TP; Mumbai; On-site; INR 600,000 - 800,000; Full time

Job summary

TP is seeking a vigilant AML/KYC analyst in Mumbai to perform sanctions screening, true/false match assessments, and robust due diligence. The role emphasizes accuracy in name matching, risk-focused investigations, and detailed case documentation in a fast-paced environment.

You will review hits, verify identifiers, and document findings for escalation and decision-making, ensuring compliance with international sanctions regimes and regulatory standards.

Qualifications

• Strong knowledge of AML/KYC and sanctions screening (OFAC, UN, EU/UK HMT) and sanctions evasion patterns.
• Accurate identification of PEPs and enhanced due diligence considerations for domestic and foreign individuals.
• Ability to interpret fuzzy name matches, cultural variations, and aliases for true vs false positives.
• Solid analytical abilities to investigate hits and validate identifiers like DOB, address, and nationality.
• Excellent documentation skills for case notes, risk summaries, and escalation decisions.
• Identify ATO scenarios and device/IP mismatch red flags during investigations.

Skills

AML/KYC knowledge

PEP/EDD

Name matching

Analytical skills

Documentation

ATO/IP red flags

Job description

• Strong AML/KYC and Sanctions Screening Knowledge - OFAC, UN, EU/UK HMT sanctions list, Sanctions evasion patterns (shell companies, aliases, false documentation), True match vs false positive Video KYC .
• Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to elevate for EDD
• Name Matching & Fuzzy Logic - Interpret fuzzy match scores, identify cultural name variations, Understand phonetic/alias matches, Separate true matches from false positives.
• Analytical & Investigation Skills - Investigate hits, validate identifiers (DOB, address, nationality), Document analysis clearly, Make accurate risk‑based decisions
• Attention to Detail and Documentation Skills - Case notes, Escalations, Risk summaries, Match Decisions.
• Identifying ATO scenario and Device / IP Mismatch Red Flags