Job Title

Compliance Analyst - AML

Business Unit

Compliance

Reporting To

Senior Officer / Team Head - AML

Job Function and Role Type

Compliance, Individual Contributor

Version No

2.1

Job Purpose

Ensure effective identification and monitoring of alerts, scenarios, and suspicious activities/transactions. Review, report, and track cases for proper closure.

Key Responsibilities

Alert Monitoring

Review alerts generated by AML systems.

Analyze transactions against customer profiles.

Conduct enhanced due diligence for suspicious cases.

Liaise with teams for clarifications on alerts.

Maintain records for future reference.

STR Reporting

Review alerts converted to cases and frame Grounds of Suspicion.

Liaise with teams to complete STR reporting.

Report suspicious transactions to FIU-IND.

Update STR reporting in AML systems.

Regulatory Requirements and Reporting

Stay updated on AML regulatory guidelines.

Coordinate timely data receipt for regulatory reporting.

Ensure customer risk profiling aligns with policies.

Respond to regulator/LEA queries with relevant information.

Adverse Media Scanning

Monitor media for criminal or money laundering activities.

Conduct media searches for suspicious cases.

Quality and Process Improvement

Identify and address process gaps.

Update monitoring processes for assigned scenarios.

Suggest and implement scenario parameter improvements.

Other Tasks

Maintain and monitor task trackers.

Focus on quality-driven team culture.





Perform tasks assigned by Team Leader/Unit Head.

Education:

Graduation (minimum).

Certifications:

IIBF certification (optional).

Key Competencies

Banking product and process knowledge, analytical abilities, oral and written communication, attention to detail, teamwork.

Major Stakeholders

Branch Banking, Operations, Product Teams, BTG and Technology Teams.

Skills

Refer to the Job Description

About HDFC Bank

HDFC Bank is one of India’s leading private banks. The Housing Development Finance Corporation Limited or HDFC Ltd was among the first financial institutions in India to receive an “in principle” approval from the Reserve Bank of India (RBI) to set up a bank in the private sector. This was done as part of RBI’s policy for liberalization of the Indian banking industry in 1994. HDFC Bank was incorporated in August 1994 in the name of HDFC Bank Limited, with its registered office in Mumbai, India. The bank commenced operations as a Scheduled Commercial Bank in January 1995. As of March 31, 2026, the Bank’s distribution network was at 9,689 branches and 21,172 ATMs across 4,175 cities / towns as against 9,455 branches and 21,139 ATMs across 4,150 cities / towns as of March 31, 2025. 50% of the branches are in semi-urban and rural areas. In addition, the Bank has 14,400 business correspondents, which are primarily manned by Common Service Centres (CSC). The Bank’s international operations comprise five branch

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📌 Compliance-Analyst-AML (Mumbai)
🏢 HDFC Bank
📍 Mumbai