AML Analyst

Job Title: AML Analyst

Location: Trivandrum, Kerala
Experience Required: 2 to 5 years
Employment Type: Full-Time, Onsite

Job Summary:

We are looking for a detail-oriented and analytical AML Analyst to join our Compliance team in Trivandrum. The ideal candidate will have 2–5 years of hands-on experience in Anti-Money Laundering (AML) processes, transaction monitoring, and regulatory compliance. You will play a key role in identifying suspicious activities, conducting investigations, and ensuring adherence to financial regulations and internal policies.

Key Responsibilities:

• Monitor daily financial transactions for suspicious activities in accordance with AML regulations.
• Conduct end-to-end investigations and escalate unusual patterns of behavior.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
• Assist in preparing and filing Suspicious Activity Reports (SARs).
• Review alerts generated by AML systems and close them as per compliance procedures.
• Work closely with compliance officers and report findings in a timely manner.
• Stay updated on regulatory changes and ensure adherence to KYC/AML guidelines.
• Participate in audits and support process improvements related to compliance.
• Document findings, maintain investigation records, and follow escalation protocols.

Key Skills & Qualifications:

• 2–5 years of experience in AML compliance, preferably in the banking or fintech sector.
• Familiarity with AML laws and regulations (e.g., PMLA, FATF guidelines, OFAC sanctions, etc.).
• Strong analytical and problem-solving skills.
• Experience with AML tools and platforms (e.g., Actimize, SAS AML, FICO, etc.) is a plus.
• Excellent written and verbal communication skills.
• High attention to detail and ability to manage sensitive information.

Nice to Have:

• CAMS certification or equivalent (preferred, not mandatory).
• Knowledge of global regulatory standards and cross-border AML requirements.
• Prior experience with regulatory reporting tools or audit support.

Apply now or refer a friend who might be the right fit!
Email your resume to: fawas.m@xilligence.com

Job Type: Full-time

Work Location: In person