Career Advice Needed: AML / Financial Crime Compliance Salary Expectations in India
Need some career advice from people in AML / Financial Crime Compliance in India.
I have around 3+ years of experience in AML/Financial Crime.
Previous role:
- AML investigations and customer screening.
- Worked with tools like NICE Actimize, Oracle Siebel, LexisNexis, CLEAR, and World-Check.
- Reviewed alerts, conducted investigations, performed OSINT, and prepared escalation reports.
Current role:
- Senior Transaction Monitoring Analyst at a fintech.
- Investigate domestic and cross-border payment transactions across APAC, EMEA, and the US.
- Handle sanctions, PEP, adverse media, de-risking, and other financial crime alerts.
- Perform customer and counterparty investigations using internal systems, OSINT, and World-Check.
- Draft investigation narratives and escalate suspicious cases to senior compliance teams.
- Work with Zendesk, Jira, and internal transaction monitoring platforms.
Current compensation is in the ₹6–7.5 LPA range.
I'm planning to switch in the next few months.
What salary range do you think is realistic for someone with my experience in India? Also, what CTC should I confidently ask for during interviews without pricing myself out?
Would appreciate insights from recruiters or people who recently switched.
Posted Jul 6, 2026, 8:53 PM UTC