Anti-Money Laundering Analyst

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Anti-Money Laundering Analyst based in India. This role offers the opportunity to play a hands-on part in protecting a fast-moving cryptocurrency business from financial crime and regulatory risk.You will investigate suspicious activity across digital platforms and a large-scale cryptocurrency transaction network.The position combines transaction monitoring, AML/BSA compliance, KYC/CDD reviews, sanctions screening, and investigative analysis.You will use data and blockchain analytics to identify patterns, assess risk, and make well-supported compliance decisions.Your work will help strengthen controls, support regulatory obligations, and surface actionable insights for leadership.You will collaborate with compliance teams, regulators, auditors, and business stakeholders in a rapidly evolving environment.This is an excellent opportunity for a detail-oriented AML professional who wants to take genuine ownership of risk decisions rather than simply follow checklists.