Anti-Money Laundering Specialist

Live Connections
Job description
๐Ÿ“ India
๐Ÿ’ผ Full time
๐Ÿ’ฐ Competitive
๐Ÿ“… Posted 28/05/2026

Job description

About the Company We are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3 years of dedicated BSA/AML compliance experience within an overall 5- 8 years of professional work history. In this role, you will sit at the intersection of compliance and technology, designing and deploying data-driven solutions that strengthen our AML and Fraud detection frameworks. You wโ€ฆ

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