AML Analyst

Roles and Responsibilities :

• Conduct thorough due diligence reviews on clients, customers, and transactions to identify potential risks and suspicious activities.
• Monitor and analyze transaction data to detect fraudulent activities, including money laundering, sanctions screening, and STR/FIU reporting.
• Investigate complex financial transactions to determine their legitimacy and identify areas for improvement in AML processes.
• Collaborate with internal stakeholders to develop effective anti-money laundering (AML) policies, procedures, and controls.

Job Requirements :

• 1-10 years of experience in AML compliance or related field such as fraud investigation or risk management.
• Strong understanding of anti-money laundering regulations, laws, and industry standards (e.g., FATF).
• Proficiency in conducting due diligence reviews using various tools such as Sanction Screening software.
• Experience working with FIUs (Financial Intelligence Units) or similar organizations is an asset.

Call Apoorva 9986600010 to schedule your interview