AML Operator / Compliance Analyst

Job Title: AML Compliance Analyst / AML Operator

Job Summary:

AML Operator / Compliance Analyst

Key Responsibilities:

• Perform

  transaction monitoring

  to detect unusual or suspicious activity.
• Conduct thorough

  AML investigations

  and escalate cases where necessary.
• Execute

  Know Your Customer (KYC)

  and

  Customer Due Diligence (CDD)

  reviews for onboarding and periodic refresh cycles.
• Prepare and file

  Suspicious Activity Reports (SARs)

  in accordance with internal policies and regulatory requirements.
• Ensure adherence to

  regulatory compliance

  standards and internal AML policies.
• Collaborate with cross-functional teams to identify and mitigate

  financial crime

  risks.
• Assist in the continuous improvement of AML procedures and monitoring systems.

Primary Skills & Expertise (Hard Skills):

• Anti-Money Laundering (AML)

• Transaction Monitoring

• Compliance Analysis

• Know Your Customer (KYC)

• Customer Due Diligence (CDD)

• Suspicious Activity Reporting (SAR)

• Financial Crime Prevention

• Regulatory Compliance

• AML Investigations

Soft Skills & Competencies:

• Attention to Detail

  – Ability to spot anomalies in large datasets.

• Critical Thinking

  – Strong judgment in evaluating and escalating suspicious activities.

• Analytical Skills

  – Comfortable working with data and identifying patterns or inconsistencies.

• Problem Solving

  – Proactive approach to identifying root causes and implementing solutions.

• Communication Skills

  – Clear and professional communication, both written and verbal.

• Time Management

  – Ability to prioritize tasks in a high-volume, deadline-driven environment.

Preferred Qualifications:

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• 1–3 years of experience in AML, Compliance, or Financial Crime Investigation.
• Familiarity with AML tools and platforms (e.g., Actimize, Mantas, or similar).
• Industry certifications such as

  CAMS

  ,

  CFE

  , or equivalent (preferred but not mandatory).

Interested candidates may apply by sending their resume to yogita.solanki@willway.co.in