Senior Compliance Associate

AML Data Analyst – Compliance Tech | Mumbai / PuneAbout the Role Looking for a hands-on AML professional with strong data skills to join our Financial Crime team. You’ll analyze transaction data, tune AML rules, optimize alerts, and partner with Compliance Tech to fight financial crime using data.Must Have 3 years BSA/AML compliance experienceStrong SQL & PythonData analytics/data science skillsTableau or similar BI toolsKnowledge of AML regulations & financial servicesExcellent communicationNice to Have Nice Actimize or other enterprise AML platformsAML rule tuning & alert optimizationML for financial crime detectionFraud typologies experienceLocation: Mumbai / Pune | Type: Full TimeApply/DM if you love using data to detect risk and want to drive real impact in compliance. Share cvs to