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.

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