Job Title: Consultant / Assistant Manager – Forensic (AML/KYC)

Location: Mumbai

Role OverviewKey Responsibilities
Perform independent QA/QC reviews of KYC/AML cases, including CDD, EDD, and risk assessments.
Challenge First Line decisions and provide risk-based recommendations.
Interpret AML/KYC policies and ensure compliance with FATF and regulatory requirements.
Conduct regulatory gap assessments and support policy enhancements.
Execute quality assurance, governance, control testing, and root cause analysis.
Support internal audits, regulatory inspections, and remediation initiatives.
Drive continuous improvements in KYC processes, controls, and risk monitoring.

Required Skills
Robust expertise in AML/KYC, CDD/EDD, Financial Crime Compliance, and Risk Management.
Experience in Second Line of Defence, QA/QC, Governance, or Oversight roles.




Sound knowledge of FATF guidelines and AML regulations.
Excellent analytical, stakeholder management, and communication skills.
Proficiency in Microsoft Office.

Qualifications
Graduate/Postgraduate from a recognized university.
4–8+ years of experience in AML/KYC, Financial Crime Compliance, or related roles.
Experience with Big 4 firms, banks, or regulatory organizations is preferred.
CAMS/ACAMS/ICA or similar certifications are an added advantage.

Selection Process
HR Discussion
Technical Interview (Hiring Manager with Case Study)
Final Interview (Director/Partner)

Pay: ₹800,000.00 - ₹950,000.00 per year

Work Location: In person

📌 Assistant Manager Aml Mumbai
🏢 aldaa
📍 Mumbai