We are seeking a skilled Anti Money Laundering Analyst to join our team in the Mumbai region. The ideal candidate will have a solid background in anti-money laundering practices, transaction monitoring, and the ability to identify suspicious transactions. As an AML Analyst, you will play a crucial role in ensuring compliance with regulatory requirements and safeguarding the organization against financial crimes.

Key Responsibilities:
Conduct thorough investigations of transactions to identify potential money laundering activities.
Monitor and analyze transaction patterns to detect anomalies and suspicious behavior.
Prepare and file Suspicious Transaction Reports (STR) as required by regulatory authorities.
Collaborate with internal teams to ensure compliance with AML policies and procedures.




Stay updated on the latest AML regulations and best practices to enhance the effectiveness of the compliance program.
Provide training and support to staff on AML-related issues and procedures.

Required Skills:
Solid knowledge of anti-money laundering regulations and practices.
Experience in transaction monitoring and investigation.
Ability to analyze complex data and identify trends.
Excellent communication and reporting skills.
Detail-oriented with robust analytical skills.

If you are passionate about combating financial crime and have the required expertise, we encourage you to apply for this exciting opportunity.

📌 Anti Money Laundering Analyst Mumbai
🏢 SKILLVENTORY
📍 Mumbai