2 - 5 years
3 - 6 Lacs
Posted:3 weeks ago|
Platform:
Work from Office
Full Time
We are seeking a detail-oriented and analytical AML Analyst to join our compliance team. The ideal candidate will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations and internal policies.
Monitor, review, and analyze financial transactions to detect potential money laundering activities.
Conduct enhanced due diligence (EDD) and customer due diligence (CDD) as required.
Investigate and report suspicious activity through the filing of SARs (Suspicious Activity Reports).
Use AML software tools to identify unusual patterns or transactions.
Work closely with compliance, risk, and legal teams to ensure adherence to regulatory requirements.
Maintain accurate documentation and audit trails of all case files and investigations.
Stay up-to-date with AML regulations and best practices.
Any Graduation
2+ years of relevant experience in AML, KYC, Transaction Monitoring, or Compliance.
Familiarity with global AML laws and regulations (e.g., PMLA, FATF, OFAC).
Strong analytical, research, and communication skills.
Ability to work in a fast-paced, high-pressure environment and manage shifts.
Shift & Work Environment
Rotational shifts
Willingness to work in a compliance-driven and process-oriented setup.
Axis Services
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