rajuduttard018

Mid Financial Crime Analyst (Investigator)

I am a Financial Crime Analyst with over 5 years of experience specializing in Anti-Money Laundering (AML), Risk & Compliance, Transaction Monitoring, and Financial Crime Investigations across global financial institutions, retail banking, fintech, and digital payments. My career has been dedicated to safeguarding organizations against money laundering, terrorist financing, sanctions evasion, fraud, and cryptocurrency-related risks through risk-based investigations, regulatory compliance, and stakeholder collaboration.

I have successfully conducted end-to-end AML investigations, drafted high-quality Suspicious Activity Reports (SARs), performed sanctions and adverse media screening, and delivered customer due diligence (CDD/EDD) for high-risk clients including PEPs, NGOs, and HNWIs. My expertise spans global regulatory frameworks such as FATF Recommendations, OFAC, UK, EU, and UN sanctions, and I am recognized for my ability to balance regulatory obligations with operational efficiency in high-volume environments.

With strong technical skills in AML platforms (World-Check, Dow Jones, RDC, NICE Actimize) and advanced proficiency in Excel and case management systems, I bring both analytical rigor and practical problem-solving to compliance operations. I am passionate about strengthening internal controls, improving investigative quality, and contributing to the fight against financial crime.

Currently, I am seeking opportunities as a Financial Crime Analyst / AML Investigator / Risk & Compliance Specialist within global banks, fintech firms, or financial services organizations, where I can leverage my investigative expertise, regulatory knowledge, and stakeholder management skills to drive compliance excellence and protect institutions from financial crime risks.

Experience: 5 years

Yearly salary: $10,000

Hourly rate: $10

Nationality: 🇮🇳 India

Residency: 🇮🇳 India

Experience

Financial Crime Analyst

AML RightSource

2024 - 2026

At AML RightSource, I was responsible for delivering financial crime compliance support through detailed AML investigations, transaction monitoring, and sanctions screening for global financial institutions. My role included reviewing alerts, conducting customer due diligence (CDD/EDD) on high-risk clients, preparing Suspicious Activity Reports (SARs), and ensuring adherence to regulatory frameworks such as FATF, OFAC, UK, EU, and UN sanctions. I collaborated with compliance officers, law enforcement, and internal teams to mitigate risks, enhance investigative quality, and strengthen internal controls. Leveraging advanced AML platforms and case management tools, I consistently provided accurate, timely, and high-quality investigative outcomes in a fast-paced environment.

Mid Financial Crime Analyst (Investigator)

Revolut

2020 - 2026

At Revolut, I was responsible for conducting end-to-end financial crime investigations with a focus on AML transaction monitoring, fraud detection, and sanctions screening. My role involved reviewing high-risk alerts, performing customer due diligence (CDD/EDD), drafting Suspicious Activity Reports (SARs), and escalating cases in line with global regulatory frameworks such as FATF, OFAC, UK, EU, and UN sanctions. I collaborated closely with compliance teams, law enforcement, and internal stakeholders to mitigate risks, strengthen internal controls, and ensure adherence to regulatory obligations. Additionally, I leveraged advanced AML tools and case management systems to enhance investigative efficiency and deliver high-quality outcomes in a fast-paced fintech environment.

Senior ITES Executive – Financial Crime Operations

iMerit Technology Services Pvt. Ltd

2020 - 2024

At iMerit, I was responsible for providing data annotation, enrichment, and quality assurance services for clients in the fintech and AI/ML domains, ensuring accuracy, compliance, and scalability of critical datasets. My role involved handling financial data labeling, transaction categorization, and risk-tagging projects, while adhering to strict data privacy and regulatory standards. I collaborated with cross-functional teams to deliver high-quality outputs, supported automation initiatives, and contributed to building robust training datasets for machine learning models. By combining domain expertise with meticulous attention to detail, I helped enhance client workflows, improve fraud detection systems, and strengthen compliance frameworks in a fast-paced, technology-driven environment.

Skills

analyst

bitcoin

crypto

ethereum

legal

operations

quality-assurance

solana

english

bengali

hindi

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