Job Purpose

Aurizon Limited is seeking an analytical, detail-oriented Compliance Officer / AML Analyst to join our team. In this role, you will perform day-to-day transaction screening, manage automated alerts, conduct due diligence, and help safeguard our operations against financial crime in accordance with global AML/CFT standards and internal SOPs.

Comprehensive training on compliance tools and regulations will be provided.

Key Responsibilities

- Transaction Monitoring:

o Monitor automated transaction screening systems and clear false positives under senior guidance. o Analyze alerts to detect financial crime typologies (structuring, smurfing, layering, or rapid fund transfers).

o Complete transaction logs efficiently within time zones.

o Escalate confirmed red flags and suspicious cases directly to the Money Laundering Reporting Officer

(MLRO).

o Collaborate with internal business teams to resolve transaction inquiries.

o Provide feedback to fine-tune automated monitoring rules and stay updated on evolving AML trends.

- Onboarding Client and KYC:

o Collect, verify, and maintain onboarding files (Corporate KYC, director/UBO IDs,



proof of address). o Understanding of Know Your Customer (KYC) onboarding processes, Customer Due Diligence

(CDD), and the ability to conduct deep-dive EDD on high-risk individuals, corporate structures, and

Politically Exposed Persons (PEPs).

o Conduct name screening (Clients, counterparties and transactions) against global sanctions databases

(OFAC, UN, EU, HMT) and various other databases.

- Any other ad hoc tasks assigned by the manager.

Required Qualifications

- Experience: 0–3+ years in AML Compliance, Transaction Monitoring and KYC/CDD (Freshers welcome).
- Technical Skills: Proficiency in MS Office (Excel, Word) and exposure to screening tools (e.g., World-Check,

LexisNexis, Interpol and Dow Jones) is a plus.
- Key Competencies: Risk-based mindset, robust investigative curiosity, and diplomatic communication skills

to convey compliance requirements clearly Pay: ₹17,000.00 - ₹21,000.00 per month

Benefits

- Health insurance
- Provident Fund

Work Location: In person

📌 Executive - Compliance (Kanpur)
🏢 Harbour and Hills Financial Services
📍 Kanpur