Welcome to r/AMLindia — India's First AML and Financial Crime Community

If you work in AML, KYC, transaction monitoring, sanctions, fraud,

or financial crime compliance anywhere in India — this is your space.

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Whether you are at a PSU bank, private bank, NBFC, fintech, BPO,

or a global consultancy handling US, UK, EU, or Australian clients

from India — you belong here.

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This community is for real conversations that do not happen anywhere

else in the Indian AML space:

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- Salaries and career growth

- Certifications that actually matter in India

- Job market updates

- Typologies and case discussions

- Regulatory changes and what they mean for us

- Day to day realities of working in this industry

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No fluff. No textbook content. Just professionals who actually

do this work, talking to each other.

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To start — introduce yourself below.

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Where do you work, what do you do, and how long have you been

in AML or financial crime compliance?

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Let's build this.