Job Description
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 [email protected]
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 [email protected]
Ready to Apply?
Submit your application today and join our talented team at Live Connections.
Submit ApplicationJob Details
- Location Mumbai, Maharashtra
- Job Type Full-time
- Category Business Operations Specialists
- Posted Date June 06, 2026
- Application Deadline July 16, 2026