The ideal candidate will be involved with preparing financial reports and statements, bank reconciliations, and conducting cyclical audits. Moreover, the candidate must have strong interpersonal skills and possess a strong business acumen. Responsibilities Create ad-hoc reports for various business needs Prepare tax documents Compile and analyze financial statements Manage budgeting and forecasting Bookkeeping and P and L sheet experience required Qualifications Bachelor's degree in Accounting or related field Ability to interpret and analyze financial statements and periodicals Fluency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.) Show more Show less
Job Title: AML Compliance Analyst / AML Operator Job Summary: We are looking for a motivated AML Operator / Compliance Analyst to join our Financial Crime and Compliance team. The role involves transaction monitoring , AML investigations , CDD , and reporting suspicious activities (SARs) to ensure regulatory compliance and support financial crime prevention efforts. 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