Aml Compliance Analyst

Role Summary: We are seeking an AML Compliance Analyst to support our Anti-Money Laundering (AML) and regulatory compliance function. The role involves monitoring and investigating AML-related risks, conducting KYC/CDD reviews, ensuring compliance with applicable regulations, and supporting reporting obligations.

Key Responsibilities:

• Review and investigate AML alerts, suspicious transactions, and compliance issues.
• Conduct KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.
• Ensure adherence to AML regulations and internal policies.
• Support regulatory reporting and audit requirements.
• Monitor changes in AML regulations.
• Assist in AML risk assessments and control testing.

Requirements:

• 2-5 years of experience in AML Compliance, Financial Crime Compliance, or Regulatory Compliance.
• Strong knowledge of AML/KYC regulations, sanctions screening, and transaction monitoring.
• Experience in investigating suspicious activities and preparing regulatory reports.
• Strong analytical, investigative, and communication skills.

Preferred Industry Experience: HFC, Banking, Financial Services, FinTech, NBFCs, or other regulated institutions.