Senior Analyst/Senior Consultant-Financial Crime Operations(Contract)

Position: Senior Analyst / Senior Consultant Practice: Financial Crime Compliance Experience: 4-8 Years Location: Bangalore/Kolkata (Work from Office) Mode of hire : Contract for 6 months Job Summary Seeking experienced Financial Crime professionals with strong expertise in Transaction Monitoring, AML Investigations, KYC, Screening, Compliance Operations, and team handling. The role requires mentoring junior analysts and managing critical compliance engagements. Key Responsibilities Lead AML, KYC, Transaction Monitoring, and Screening activities.Review suspicious activities and support SAR investigations.Provide guidance and coaching to AML analysts.Prepare MIS, dashboards, and management reports.Coordinate with stakeholders and clients.Support regulatory compliance and remediation projects.Conduct quality reviews and ensure process adherence.Identify risks and recommend process improvements.Required Skills AML ComplianceKYC/CDD/EDDTransaction MonitoringSanctions ScreeningSuspicious Activity InvestigationFinancial Crime Risk ManagementStakeholder ManagementReporting & MISPreferred Certifications CAMSCFEICA CertificationDomain Expertise Required Commercial BankingCorporate BankingWealth ManagementCorrespondent BankingEducational Qualification MBA / Master's Degree preferred.Bachelor's degree in Finance, Economics, Commerce, Law, or related discipline.Mandatory Experience 4-8 years in Financial Crime Compliance.Experience supporting Banking and Financial Services clients.Strong understanding of AML regulations and transaction monitoring frameworks. .