AML Analyst

As a Compliance Officer, your role involves monitoring and analyzing transactions to identify potential money laundering activities. Your key responsibilities will include: - Conducting a comprehensive review of Cross Border Trade Based AML alerts within the team. - Reviewing customer profiles, transaction patterns, financials, transaction documents, and ancillary information from public and private sources to identify potential money laundering activities. - Taking cases to logical closure, including filing Suspicious Transaction Reports (STR) with the Financial Intelligence Unit (FIU). - Having coverage of the full spectrum of AML activities from Transaction Monitoring to Investigations. To be successful in this role, you are required to have the following qualifications: - Graduation or Postgraduation degree. - Knowledge of PMLA, RBI regulations, FATF guidelines, etc. - Familiarity with FEMA regulations related to Import/Export/Miscellaneous Cross Border Trade transactions. - Experience in AML or Audit functions. - Experience in monitoring frameworks such as AML/Audit/Fraud risk. - A minimum of 2 to 5 years of relevant experience in a similar role. Please note that the above details provide a brief overview of the responsibilities and qualifications required for the position.,