Key Responsibilities:

Transaction Monitoring:

Review alerts generated by monitoring systems.

Identify unusual or suspicious transaction patterns (structuring, layering, laundering typologies).

Escalate high-risk activity for further review.

Customer Due Diligence:

Perform KYC checks during onboarding and periodic reviews.

Conduct Enhanced Due Diligence (EDD) for high-risk clients.

Verify identity, ownership structures, and beneficial owners (UBO).

Investigations:

Conduct detailed investigations into flagged activity.

Research customer profiles, relationships, and transaction history.

Document findings with clear audit trails.

Suspicious Activity Reporting:

Draft and file SARs/STRs with regulators (e.g., FIU-IND, FinCEN).

Ensure reports are accurate, complete, and timely.

Sanctions Screening:

Review OFAC, EU, UN, and RBI sanctions lists.

Investigate potential matches and escalate confirmed hits.

Compliance Program Support:





Maintain case management systems and documentation.

Support audits, regulatory reviews, and internal reporting.

Required Skills & Qualifications:

Solid knowledge of AML/KYC regulations (BSA, FATF, EU AMLD, RBI/FIU guidelines).

Experience with transaction monitoring tools (Actimize, SAS AML, etc.).

Analytical skills to detect money laundering typologies.

Excellent communication for liaising with portfolio managers, traders, and regulators.

Proficiency in Excel, automation tools, and case management systems.

Degree in Finance, Law, or Business; MBA preferred.

8 years of experience in financial services or compliance.

Employment Type - Permanent role.

Job Location: Hyderabad.

We are looking for candidates only from Global Asset Management Companies.

📌 Senior Analyst - Compliance role (Hyderabad)
🏢 Anlage Infotech
📍 Hyderabad