About Us

We’re Netchex — one of America’s fastest-growing providers of Payroll, HR, Time & Attendance, and Benefits solutions. Our mission is simple: give HR professionals the tools and support they need to focus on what truly drives their business forward.

We combine powerful, efficient technology with personalized service to tackle big challenges, deliver meaningful results, and continuously learn and improve. Every day, we strive to delight our clients with solutions that make their work easier and their businesses stronger.
 

Summary of the role:

We are seeking a detail-oriented Fraud and AML Analyst to join our compliance team in Bangalore. The ideal candidate will be responsible for conducting investigations, monitoring transactions, and ensuring adherence to regulatory requirements related to Anti-Money Laundering (AML) and fraud prevention.

Key Responsibilities:

• Perform AML investigations and transaction monitoring to detect suspicious activity.
• Ensure compliance with BSA/AML, OFAC, and KYC regulations.
• Prepare clear, accurate, and well-documented case reports.
• Collaborate with compliance and operations teams to implement effective controls.
• Support internal training and awareness initiatives related to AML and fraud.
• Contribute to policy development and audit readiness.
• Identify emerging fraud and AML trends and report findings.
• Maintain high standards of accuracy and attention to detail in all investigations.
• Perform additional duties as assigned.

Required Qualifications:

• Bachelor’s degree in Finance, Compliance, or related field (or equivalent experience).
• 3+ years of experience in AML investigations, transaction monitoring, or similar roles.
• Strong understanding of BSA/AML, OFAC, and KYC regulations.
• Proficient in Microsoft Office and AML/Fraud investigation software.
• Excellent analytical, communication, and interpersonal skills.
• ACAMS / ACFE certification or similar preferred.
• Ability to work independently with high attention to detail.