Roles and Responsibilities :

- Conduct thorough due diligence reviews on clients, customers, and transactions to identify potential risks and suspicious activities.

- Monitor and analyze transaction data to detect fraudulent activities, including money laundering, sanctions screening, and STR/FIU reporting.

- Investigate complex financial transactions to determine their legitimacy and identify areas for improvement in AML processes.

- Collaborate with internal stakeholders to develop effective anti-money laundering (AML) policies, procedures, and controls.

Job Requirements :

- 1-10 years of experience in AML compliance or related field such as fraud investigation or risk management.

- Robust understanding of anti-money laundering regulations, laws, and industry standards (e.g., FATF).

- Proficiency in conducting due diligence reviews using various tools such as Sanction Screening software.

- Experience working with FIUs (Financial Intelligence Units) or similar organizations is an asset.

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📌 AML Analyst (Bengaluru)
🏢 Ignites Human Capital
📍 Bengaluru