Job Type: Full-time

Remote: Hybrid

DigitalTek Solutions (DT Solutions) is a diversity-certified workforce solutions provider with over a decade of experience delivering tailored managed services, IT consulting, and staff augmentation solutions to Fortune 500 and enterprise clients across North America.We specialize in connecting high-caliber professionals with leading organizations across Information Technology, Financial Services, Engineering, Digital Transformation, and emerging technology sectors. Our expertise spans both public and private sector environments, supporting scalable workforce strategies aligned with evolving business needs.Our mission is to advance workforce diversity and inclusive growth while delivering reliable, high-quality staffing and consulting solutions. Through a client-first approach built on agility, transparency, and innovation, we enable organizations to optimize talent strategies, accelerate digital initiatives, and achieve measurable business outcomes.10+ AML / KYC Analysts roles available – Financial Crime ComplianceLocation: 100% RemoteEmployment Type: Full-Time / ContractIndustry: Banking | Financial Services | Capital Markets | ComplianceAbout the RoleDigitalTek Solutions is seeking a detail-oriented AML / KYC Analyst to support financial crime compliance initiatives for banking and financial services clients across North America.This role focuses on monitoring financial activity, conducting investigations, performing customer due diligence reviews,



and ensuring compliance with regulatory requirements related to anti-money laundering and financial crime prevention.The ideal candidate will have experience reviewing alerts, investigating suspicious activity, and preparing case documentation in accordance with regulatory frameworks.Key ResponsibilitiesConduct AML investigations related to suspicious financial transactions and activitiesReview alerts generated through transaction monitoring systemsPerform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviewsConduct Enhanced Due Diligence (EDD) for higher-risk customersAnalyze transactional data to identify potential money laundering or fraud patternsDocument investigation findings and maintain case recordsEscalate suspicious activity in accordance with internal procedures and regulatory requirementsAssist with preparation of Suspicious Activity Reports (SARs) or equivalent regulatory filingsSupport sanctions screening and compliance reviewsMaintain compliance with AML regulations and internal policiesRequired QualificationsBachelor's degree in Finance, Business, Economics, Criminal Justice, or related field1 to 10+ years of experience in AML, KYC, or financial crime complianceStrong understanding of AML regulatory frameworks and compliance standardsExperience reviewing alerts from transaction monitoring systemsStrong analytical and investigative skillsAbility to review high volumes of financial data with robust attention to detailProficiency in MS Excel and documentation tools

📌 Anti-Money Laundering Analyst (Madhya Pradesh)
🏢 DigitalTek Solutions | DT Solutions
📍 Madhya Pradesh