Anti-Money Laundering Analyst

Job Title: AML

Experience: 1-3 Years

CTC - 3.5 LPA

Job Location: Worli, Mumbai

Job Type: Full Time

Interview mode - face to face round only

Job Description:

We are looking for a detail-oriented AML (Anti-Money Laundering) Analyst with at least 1 year of relevant experience. The candidate will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring compliance with regulatory requirements.

Key Responsibilities:

• Review and analyze financial transactions to detect unusual or suspicious activity
• Conduct KYC (Know Your Customer) and customer due diligence checks
• Monitor alerts generated through AML systems and take appropriate action
• Prepare and maintain reports related to suspicious transactions
• Ensure compliance with internal policies and regulatory guidelines
• Assist in audits and regulatory reporting requirements

Requirements:

• Minimum 1 year of experience in AML/KYC/compliance
• Basic understanding of AML regulations and guidelines
• Good analytical and problem-solving skills
• Strong attention to detail
• Proficiency in MS Excel and basic computer skills
• Good communication skills

Preferred:

• Experience in banking, NBFC, or financial services
• Familiarity with AML tools/systems

Regards,

Neha Khandelwal

[Confidential Information]

Note - We kindly request you not to contact us on our office number. If your profile matches our requirements, we will reach out to you directly.