AML Analyst - GIFT City

2 - 6 years

3 - 7 Lacs

Posted:None| Platform: Naukri logo

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Work Mode

Hybrid

Job Type

Full Time

Job Description

Key Responsibilities:

  • Monitor and review transactions to detect suspicious activities in line with AML regulations and internal policies.
  • Conduct enhanced due diligence (EDD) and customer due diligence (CDD) for high-risk clients.
  • Investigate alerts generated by AML systems and escalate cases where appropriate.
  • Maintain and update records of investigations, including Suspicious Transaction Reports (STRs).
  • Assist in the preparation and submission of STRs to relevant regulatory authorities.
  • Support the periodic review and update of AML-related policies, procedures, and controls.
  • Collaborate with other departments to ensure awareness and compliance with AML requirements.
  • Assist in training staff on AML regulations and internal compliance procedures.
  • Keep up to date with changes in AML laws, regulations, and best practices.
  • Participate in internal and external audits related to AML compliance.

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