Aml Analyst
Crowe
Pune(Baner)0–2 yrs18m agovia Naukri
This job at a glance
- Who can apply
- Freshers and up to 2 years
- Work
- On-site in Pune(Baner)
- Pay
- ₹2–4 LPA
- Listed
- 6 Nov 2026 · still open
Role: AML Analyst
Company: Crowe Advisory Services (India) LLP
Location: Pune (Baner)
About the Role
- Conduct investigations and analysis to identify potential money laundering activities within a financial institution.
Key Responsibilities
- Utilize various techniques and tools to detect suspicious transactions.
- Conduct in-depth research to understand the underlying reasons behind suspicious transactions.
Note: 100% work from Crowe's Baner office in a clean room environment (Monday to Friday).