Sajal Srivastava

Operations Associate

Gurgaon, Haryana, India7 yrs 3 mos experience

Highly Stable

Key Highlights

7+ years of experience in AML and Financial Crime Analysis.
Expert in end-to-end AML investigations and compliance testing.
Strong analytical judgment in identifying suspicious activities.

Stackforce AI infers this person is a Financial Crime Analyst with expertise in AML compliance and fraud detection in Fintech.

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Skills

Core Skills

Anti-money LaunderingFraud InvestigationsQuality Assurance

Other Skills

Cybercrime InvestigationRisk AssessmentTransaction MonitoringFraud DetectionCustomer Due Diligence (CDD)Fraud PreventionCompliance TestingAML KYC and Customer Due Diligence (KYC)Payment SystemsChargebacksATOCredit Card Fraud PreventionPaymentsInvestigationFraud Analysis

About

Senior AML & Financial Crime Analyst with 7+ years of experience across Transaction Monitoring, KYC/EDD, SAR reviews, and Fraud Investigations within FinTech, Entertainment, and Banking environments. I specialize in identifying suspicious activity by analyzing complex transaction patterns, customer behavior, and risk indicators across high-risk jurisdictions. My work spans end-to-end AML investigations, quality assurance, compliance testing, and regulatory-aligned documentation that meets global AML/CFT standards. I’ve worked closely with cross-functional teams (Compliance, Risk, Operations, Product) to strengthen controls, improve investigation quality, and reduce regulatory risk. Known for strong analytical judgment, attention to detail, and the ability to handle high-risk escalations without compromising turnaround time or accuracy. I’m currently seeking opportunities in AML Analyst / Financial Crime / FinCrime Operations roles where I can contribute to robust compliance frameworks while supporting scalable, customer-focused financial products.

Experience

7 yrs 3 mos

Total Experience

3 yrs 6 mos

Average Tenure

2 mos

Current Experience

Fatakpay

Assistant Manager

Mar 2026 – Present · 2 mos · Mumbai, Maharashtra, India · On-site

Junglee games

Senior Risk Analyst

Feb 2022 – Sep 2025 · 3 yrs 7 mos · Gurugram, Haryana, India · On-site

Performed end-to-end AML transaction monitoring and financial crime investigations, analyzing alerts to identify suspicious activity, money laundering patterns, and fraud risks
Conducted detailed investigations by reviewing transaction behavior, customer profiles, historical activity, and high-risk jurisdictions
Supported SAR preparation and escalation by documenting findings and ensuring adherence to regulatory thresholds and internal AML policies
Executed KYC, CDD, and EDD reviews, including customer risk profiling and remediation activities
Performed AML Quality Assurance and compliance testing to ensure investigation accuracy and regulatory-aligned documentation
Reviewed sanctions, PEP, and adverse media screening results to assess potential financial crime exposure
Collaborated with Compliance, Risk, and Operations teams to escalate high-risk cases and strengthen control frameworks
Identified fraud indicators using transactional analysis, device data, and behavioral red flags to mitigate financial crime risk.

Cybercrime InvestigationRisk AssessmentAnti-Money LaunderingFraud Investigations

Zomato media private limited

Quality Assurance Analyst AML

May 2018 – Nov 2021 · 3 yrs 6 mos · Gurugram, Haryana, India · On-site

Conducted QA reviews on AML transaction monitoring alerts, ensuring investigations met regulatory and internal compliance standards
Analyzed customer transactions to identify structuring, unusual fund flows, high-risk geographies, and suspicious entities
Supported AML operations through compliance testing, case reviews, and risk assessments
Developed MIS reports and dashboards to provide insights on compliance trends, quality gaps, and operational performance
Partnered with stakeholders to improve process efficiency, investigation quality, and documentation accuracy

Customer Due Diligence (CDD)Fraud PreventionQuality AssuranceAnti-Money Laundering