AML/Anti-Fraud Analyst Job Openings in Gurgaon 2026!!!
Ameriprise announced job vacancy for the post of AML/Anti-Fraud Analyst. The place of posting will be at Gurgaon (Hybrid).Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Ameriprise |
| Required Qualifications | Graduate / Post Graduate |
| Skills | Excellent Communication & Critical Thinking |
| Category | Anti-Fraud |
| Work Type | Hybrid |
| Closing Date | 28.February.2026 |
They have an exciting opportunity as an AML/Anti-Fraud Analyst at Ameriprise! Support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud Program and Strategy. Conduct research for due diligence of clients and entities. Investigate, analyze, monitor, review, and resolve the issues of suspected fraud against company and client assets that represent regulatory, fraud, financial, and/or brand risk to the firm by providing advanced investigative and analytical support.
Job Details
Θ Positions: AML/Anti-Fraud Analyst
Θ Job Location: Gurgaon (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R26_0457
Roles and Responsibilities:
- Independently conduct research over available systems, the internet and databases consistent with the resolution of unusual transaction patterns or customer information and Conduct transaction reviews, monitor daily reports and alerts for reports of unusual activity
- Providing sound judgment and strong adherence to the procedures associated with suspicious activity monitoring alert reviews and Report findings of unusual activity to the Anti-Money Laundering/Anti-Fraud Investigations Team.
- Support new projects and initiatives.
- Assist efforts to improve internal processes and procedures.
Required Skills & Qualifications:
- Bachelor’s degree or equivalent, 1 to 3 years of experience in AML/ Compliance / Risk / Banking / Anti-Fraud
Preferred Qualifications:
- Master’s degree
- Experience working on Actimize, Thomson Reuters, OFAC tools
How to Apply
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