AML Analyst

Description

We are seeking a skilled AML Analyst to join our team in India. The successful candidate will be responsible for monitoring transactions, identifying suspicious activities, and ensuring compliance with AML regulations.

Responsibilities

• Conduct thorough analysis of transactions to identify suspicious activities and potential money laundering risks.
• Monitor and review customer accounts for unusual patterns and behaviors.
• Prepare detailed reports and documentation for regulatory compliance and audits.
• Collaborate with compliance teams to ensure adherence to AML regulations and policies.
• Stay updated on the latest AML regulations and trends to effectively identify risks.

Skills and Qualifications

• Bachelor's degree in Finance, Business, or a related field.
• 3-4 years of experience in AML, compliance, or financial crime prevention roles.
• Strong analytical skills with attention to detail and accuracy.
• Proficiency in using AML software and tools for transaction monitoring.
• Knowledge of financial regulations and AML laws applicable in India and globally.
• Excellent communication and interpersonal skills for reporting and collaboration.
• Ability to work independently and manage multiple priorities effectively.