Job Title: Analyst – AML Sanctions
Location: Mumbai, India
Perm/Contract/ Full-time/Part-time: Permanent
In office/Hybrid/Remote: On-site
Who We Are
Robert Walters is the world's most trusted talent solutions business. Across the globe, we deliver recruitment, outsourcing, and talent advisory services for businesses of all sizes, opening doors for people with diverse skills, ambitions, and backgrounds.
Our Outsourcing service delivers recruitment for some of the world's top employers, and we are currently recruiting on behalf of one our client which is the Fifth largest global bank globally by assets, with 2400 locations in over 50 markets. Our client has approximately 360 years of history. Its global network has over 180,000 employees. It was ranked as the fourth largest in the world.
The Role
Our client is seeking an Analyst – AML Sanctions in the Banking division.
This role offers an exciting opportunity to join a global team, providing top-tier service to existing and prospective clients while expanding the business on a product and global level.
Job Description:




Purpose of Role
Ensure compliance for the Bank's business division(s), product line, and operational system. Communicate, coordinate, and monitor regulatory compliance policies, systems and procedures, provide relevant and conduct audits/testing. Structure and implement efficient and effective compliance programs and functioning systems of internal control under the supervision of Compliance Manager and in coordination with Regional Compliance team. Ensure proper, adequate, and timely coverage of the compliance testing, and suitable redressal of the findings.
Main Responsibilities:
Strategic
Execution of the financial crime compliance program priorities. Ensure timely identification, escalation, and remediation of issues by driving a no-surprises culture and ensuring comprehensive and timely actions plans with a focus on immediate control of issues and sustainability. Support the Bank's strategic work bei

📌 Analyst – aml sanctions (Mumbai)
🏢 Robert Walters
📍 Mumbai