Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a versatile work environment, and fluid career paths. We not only encourage but celebrate internal mobility. We also recognize the importance of purpose, well-being, and work-life balance. Within Empower and our communities, we work hard to create a welcoming and inclusive environment, and our associates dedicate thousands of hours to volunteering for causes that matter most to them.
Chart your own path and grow your career while helping more customers achieve financial freedom. Empower Yourself.
The Customer Due Diligence (CDD) Alert/Enhanced Due Diligence (EDD) Analyst, assists with the Company’s compliance with all regulatory requirements and guidelines relating to the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other anti-money laundering program requirements. This staff position is responsible for assisting in the implementation of the enterprise wide program for detecting,



reporting and preventing money laundering and financial crimes.
DUTIES / RESPONSIBILITIES / ESSENTIAL FUNCTIONS:
Conduct new and existing client reviews within established SLA.
Identify, review and monitor high-risk clients and ensure written analysis and supporting documentation is complete.
Conduct risk-based research and written analysis of clients who require periodic review
Perform 1st level Payments Screening timely to reduce false positives
Review weekly OFAC files for proper alert generation
Participate in projects and other tasks assigned by the CDD manager
Ensure timely escalation and referral of identified clients requiring further investigation
Assist other AML teams with tasks as necessary.
Partner with internal contacts as needed to provide oversight of the company’s AML program
Required Qualifications:
College degree and 1-2 years of directly related work experience required.
Excellent

📌 Analyst Customer Alert/Enhanced Due Diligence (Bengaluru)
🏢 Empower
📍 Bengaluru