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AML Analyst

Job Detail

  • Job ID 8414
  • Career Level  Others
  • Experience  1-2 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML Analyst
  • Location: Bangalore & Hyderabad
  • Experience: 1-3 yrs

Responsibilities:

  • Monitoring and investigating: AML analysts monitor and investigate financial transactions and customer profiles to identify suspicious activity. They also conduct due diligence reviews to assess the risk of money laundering or terrorist financing.
  • Ensuring compliance: AML analysts ensure that their investigations align with legal and regulatory frameworks. They also participate in cross-departmental AML compliance audits.
  • Conducting due diligence: AML analysts conduct due diligence on customers to assess potential risk. They also review and verify customer identification and documentation.
  • Collaborating: AML analysts collaborate with internal stakeholders across departments, such as compliance, risk management, and IT.

Note: Certification in AML-KYC is preferred. 

Required skills

AML Analyst Analytical skills Attention to Detail Due diligence Integrity

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