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
Robust analytical and investigative abilities
Attention to detail and risk assessment skills
Proficiency in MS Excel and reporting tools
Valuable 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 Pune
🏢 Aavesh Enterprises
📍 Pune