Financial Crime Analyst (AML)

As a Financial Crime Analyst at our company, your role will involve assisting with day-to-day compliance tasks related to our AML/CFT Compliance Programme and Trade Controls Programme. Your responsibilities will include: - Assisting with assurance testing and reporting - Collaborating with the Financial Crime Compliance Manager and Head of Risk on compliance templates and collateral - Working on compliance projects outside of AML/CFT and Trade Controls - Managing the firm's electronic platforms and systems related to financial crime - Ensuring compliance with Trade Controls processes - Addressing engagement team queries on due diligence processes - Reviewing and preparing templates for Trade Controls compliance - Facilitating training for AML/CFT and Trade Controls compliance - Participating in ad hoc projects as required To excel in this role, you should possess the following qualifications and skills: - Self-motivation, commitment, and passion for professional responsibilities - Analytical and problem-solving abilities - Proactiveness, innovation, and teamwork - Strong communication skills - Attention to detail and ability to handle a high-volume workload - Willingness to learn new skills and receive feedback - Proficiency in Microsoft Office applications - Understanding of corporate compliance, AML/CFT, sanctions rules, and engagement processes - Knowledge of confidentiality and privacy obligations If you have 2-5 years of experience in Financial crime compliance, corporate compliance, Anti Money Laundering, and Due Diligence, and possess the mentioned skills, we encourage you to apply by sending your updated resume to rakesh.ankam@mlopssol.com. Please note that this is a full-time, permanent position with benefits including paid sick time and Provident Fund. We look forward to welcoming a dedicated professional like you to our team.,