Job Overview:
We are seeking a detail-oriented AML Analyst to monitor financial transactions, identify suspicious activities, and ensure compliance with Anti-Money Laundering (AML), KYC, and regulatory guidelines. The role involves risk assessment, transaction monitoring, and investigation to protect the organization from financial crimes.

Key Responsibilities:

- Monitor customer transactions for suspicious or unusual activities
- Conduct AML/KYC checks and customer due diligence
- Review alerts generated from transaction monitoring systems
- Investigate potential fraud, money laundering, or compliance risks
- Prepare Suspicious Activity Reports (SARs) and compliance documentation
- Maintain accurate records of investigations and findings
- Ensure adherence to AML, KYC, CDD, and regulatory policies
- Collaborate with compliance, risk, and operations teams




- Stay updated on regulatory changes and compliance requirements

Required Skills:

- Knowledge of AML, KYC, CDD, EDD, and compliance processes
- Strong analytical and investigative abilities
- Attention to detail and risk assessment skills
- Proficiency in MS Excel and reporting tools
- Good communication and documentation skills
- Problem-solving and decision-making ability

Eligibility:

- Graduate / Postgraduate in Finance, Commerce, Business, or related field
- Experience in AML/KYC, banking, finance, BPO/KPO, or compliance preferred

Job Types: Full time, Permanent

Pay: ₹33,000.00 - ₹37,000.00 per month

Benefits:

- Provident Fund

Work Location: In person

📌 AML Analyst : KPO (International Voice Process) (India)
🏢 Aavesh Enterprises
📍 India