Niyo was founded in 2015 with the vision of changing the way Indians approach their finances - no matter where they work, what they earn, or how tech-savvy they are. We currently have around 500 employees spread across offices in Bangalore. To date, we’ve raised $179.3 Million in funding, and have maintained a sharp focus on identifying customers’ banking pain points and crafting solutions that improve their experience.
We are based out of Whitefield, Bangalore & are working from office 5 days a week.
We currently operate in 4 major business lines:
- Niyo Bharat - a prepaid salary card and digital banking product for blue collar workers
- Niyo Global - a zero forex markup travel card that works anywhere in the world
- NiyoX - a co-branded savings account with industry-best interest rates, 0 maintenance charges, and a host of exciting features
- Niyo Money - a wealth management platform with 0 commission mutual funds, domestic stocks, and more.
Key Responsibilities
- Conduct Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and Customer Identification Program (CIP) reviews.
- Monitor and analyze transactions to detect and report suspicious activities.
- Investigate AML-related alerts, including sanctions screening (e.g., OFAC).
- Assess AML risks unique to business units and propose automated solutions.
- Perform risk rating, name screening, and financial transaction analysis.
- Prepare detailed reports and strong narrative writing for compliance documentation.
- Gather and review current client information and monitor financial activities of existing clients.
- Stay updated on regulatory requirements, industry best practices, emerging AML risks, and criminal typologies.
Required Skills & Qualifications:
- Strong knowledge of AML compliance, suspicious transaction monitoring systems, and regulatory frameworks.
- Ability to identify financial crime risks and recommend mitigation strategies.
- Experience in financial services transaction data analysis and AML investigations.
- Excellent analytical, problem-solving, and communication skills.
- Knowledge of global AML regulations and sanction screening requirements.
- SQL is mandatory.
📌 AML Analyst (Bengaluru)
🏢 Niyo
📍 Bengaluru
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