We are seeking a skilled Anti Money Laundering Analyst to join our team in the Mumbai region. The ideal candidate will have a strong background in anti-money laundering (AML) practices and transaction monitoring, with a focus on identifying and mitigating risks associated with financial crimes. As an AML Analyst, you will play a crucial role in ensuring compliance with regulatory requirements and safeguarding the integrity of our financial operations.

Key Responsibilities:
Conduct thorough investigations of suspicious transactions and customer activities to identify potential money laundering risks.
Monitor and analyze transaction patterns to detect anomalies and report findings to the compliance team.
Collaborate with internal stakeholders to develop and implement effective AML policies and procedures.
Prepare detailed reports and documentation for regulatory authorities as required.




Stay updated on the latest AML regulations and industry best practices to ensure compliance.
Provide training and support to staff on AML-related issues and procedures.

Required Skills:
Solid knowledge of anti-money laundering regulations and compliance requirements.
Experience with transaction monitoring systems and investigative techniques.
Excellent analytical and problem-solving skills.
Solid attention to detail and ability to work independently.
Effective communication skills, both written and verbal.

If you are passionate about combating financial crime and have the necessary experience, we encourage you to apply for this exciting prospect to make a difference in the financial sector.

📌 Anti Money Laundering Analyst Mumbai
🏢 SKILLVENTORY
📍 Mumbai