AML Analyst / Financial Crime Analyst
Location: Hyderabad (Work from Office)
Experience: 2+ Years
Interview Mode: Face-to-Face
Notice Period: Immediate to 15days
Communication: Excellent verbal & written communication skills
Key Responsibilities
- Perform KYC, CDD, EDD, and AML investigations.
- Review transaction monitoring alerts and identify suspicious activities.
- Conduct sanctions screening and open-source research.
- Prepare clear investigation reports and documentation.
- Ensure compliance with AML regulations and internal policies.
Required Skills
- Strong understanding of AML, KYC, CDD, EDD, Transaction Monitoring, Sanctions Screening, SAR/STR, CTR, Structuring, Shell Companies, Terrorist Financing, and AML red flags.
- Hands-on experience in alert review, investigations, and case documentation.
- Strong analytical, report-writing, and communication skills.
