This is your prospect to join the exciting world of the global Anti-Money Laundering team at Swiss Re Global Business Solutions India. The team acts as centralized facilitator for the global Reinsurance community and Group Functions inorganizing, managing and maintaining AML and KYC information of Swiss Re's external business partners.

This position is part of Reinsurance Client Governance for Reinsurance Operations, in executing Anti Money Laundering (AML) & International Trade Control (ITC) screening and alert handling process of Reinsurance Business Partners.

The role involves conducting screening for AML & ITC and reporting on the outcome of Anti Money Laundering & International Trade Control risk assessments as well as ensuring that appropriate remedial action is taken.

About the Role

Principal Responsibilities

• Executing regular Anti Money Laundering (AML) / International Trade Control (ITC) screening and alert handling process, undertaking monitoring and quality assurance to demonstrate adherence

• Performing research,



verification and analysis of the data and arrive at a conclusive action

• Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements and adhere to Internal Controls

• Coordinate to report to Compliance of potential breaches in process (i.e., Suspicious activity reporting)

• Identify improvement and standardization opportunities for the process

About the Team

This role is part of Reinsurance Client Governance for Reinsurance Operations and focuses on executing and overseeing Anti-Money Laundering (AML) & International Trade Control (ITC) screening and alert handling processes for Reinsurance Business Partners.

The role involves conducting detailed screening and investigations, validating risk assessments, and ensuring appropriate escalation and remediation actions. In addition, the Senior Analyst supports quality assurance, stakeholder coordination, and mentoring of junior team members

📌 AML & ITC Screening Analyst (Bengaluru)
🏢 Swiss Re
📍 Bengaluru