Compliance Operations & Risk Analyst - AML/KYC (Fintech)

Job Application Link:https://app.fabrichq.ai/jobs/4a4732e1-6886-41f1-bfd0-92b97eb05da0

Job Summary

A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to address compliance-related issues in cross-border payments.

Key Responsibilities

• Perform CDD, Video KYC, and EDD for high-risk entities; detect synthetic identities, shell companies, and PEP connections
• Monitor payments for suspicious activity including structuring, money laundering, sanctions breaches, merchant collusion, phishing scams and payment fraud patterns
• Investigate alerts using OSINT, adverse media checks, and AML screening tools; prepare detailed case files for escalations and Suspicious Transaction Reports (STRs)
• Maintain accurate and audit-ready records of customer onboarding and transaction monitoring activities
• Liaise with cross-functional teams to address compliance-related queries, guide compliance procedures, and assist in resolving compliance issues

Must Have Skills

• KYC/AML regulations knowledge
• Financial crime detection and investigation
• Customer due diligence (CDD/EDD)
• RBI guidelines knowledge
• Compliance documentation
• Video KYC procedures
• Suspicious activity identification

Candidates with prior experience in fintech, NBFC, payment aggregators, or banking transaction monitoring environments will be preferred.

Why Join Skydo?

• High ownership role in fast-growing fintech
• Direct exposure to cross-border payments
• Opportunity to build strong financial crime expertise