saumyadas
Fin Crime Quality Analyst
Financial Crime Quality Analyst with 3+ years of experience in AML investigations and compliance operations. Experienced in conducting in-depth financial investigations, identifying suspicious activities and ensuring compliance with AML/CTF regulations. Strong expertise in risk assessment, data analysis and implementing efficient compliance measures. Proven track record in strengthening fraud detection strategies, performing root cause analysis and delivering accurate, actionable insights while maintaining the highest standards of integrity and regulatory adherence.
Experience: 2 years
Yearly salary: $14,000
Hourly rate: $10
Nationality: 🇮🇳 India
Residency: 🇮🇳 India
Experience
Fincrime Analyst (FIU Investigator)
Revolut 2024 - 2025
Conducted comprehensive investigations of flagged accounts and financial crime cases by reviewing customer profiles, analysing transactions and behavioral patterns to identify suspicious activity, potential fraud and money laundering risks, ensuring adherence to regulatory requirements. Reviewed law enforcement requests (court orders, police reports) related to criminal proceedings, integrating findings into investigations to ensure comprehensive risk assessments. Ensured adherence to internal policies, AML frameworks and regulatory requirements by maintaining accurate, audit ready documentation.
Risk & Compliance Investigation Specialist
Amazon development center India 2022 - 2024
Executed end to end KYC and EDD reviews, analysing customer documents, records and supporting evidence; conducted adverse media screening and periodic file reviews to ensure comprehensive risk assessment and regulatory compliance. Conducted comprehensive checks on sellers account including sign-ins history, ACH network, product listings with nature of business. Responsible for conducting in-depth investigations across multiple Amazon services.
Skills
analyst
compliance
finance
fintech
quality-assurance
english