Aug 2024 – Present · 1 yr 10 mos · India · Hybrid

Feb 2022 – Jun 2024 · 2 yrs 4 mos · Bangalore Urban district, India · Hybrid

• Conducted thorough investigations of suspicious transactions and activity alerts to identify potential money laundering or other financial crimes
• Analyzed large volumes of financial data using AML monitoring software to detect patterns, trends, and anomalies
• Collaborated with cross-functional teams including Compliance, Legal, and Law Enforcement to escalate and resolve issues
• Ensured high-quality decisions by applying Buyer Abuse prevention standard operational procedures
• Identified known abuse patterns, and took actions to minimize risks
• Maintained high levels of confidentiality and data security standards
• Achieved weekly productivity and quality standards for investigations
• Documented KYC verification results and maintained accurate records in accordance with internal policies and regulatory standards
• Trained team members on plan, providing guidance and support to enhance their skills and knowledge in AML investigation techniques
• Worked on a project for the UK marketplace, leading efforts to revise and improve Standard Operating Procedures (SOP) for enhanced risk mitigation
• Conducted deep dives on seller performance to identify potential collusion accounts and took appropriate actions to mitigate risks
• Excellent analytical and problem-solving skills