We are seeking an AML Analyst to join our team in India. The ideal candidate will have 1-3 years of experience in AML compliance and will be responsible for identifying and analyzing suspicious activities to mitigate risks associated with money laundering.
Responsibilities
- Conduct thorough investigations of suspicious transactions and activities.
- Analyze customer data to identify potential money laundering risks.
- Prepare detailed reports of findings and communicate them to relevant stakeholders.
- Collaborate with compliance teams to ensure adherence to regulatory requirements.
- Assist in the development and implementation of AML policies and procedures.
Skills and Qualifications
- Bachelor's degree in Finance, Business, or related field.
- 1-3 years of experience in AML compliance or related field.
- Strong analytical and problem-solving skills.
- Knowledge of AML regulations and best practices in India.
- Proficient in using AML software and tools for transaction monitoring.
- Excellent communication and interpersonal skills.
- Ability to work independently and in a team setting.
Skills: Transaction Monitoring, financial crime, KYC AML
Experience: 1.00-3.00 Years
📌 AML Analyst (Hyderabad)
🏢 Artech Infosystems Private
📍 Hyderabad
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