Company Overview
At Opus, we grow together. Our team of bold thinkers and passionate doers is united by a shared mission to tackle meaningful challenges. Our culture of trust and belonging has earned us the Excellent Place to Work certification in four countries, based entirely on team feedback. It reflects our commitment to fairness, pride credibility and camaraderie, and reinforces what we believe: when people feel valued, they do their best work.

About the Role
The AML Compliance Analyst supports the AML/ATF compliance framework of Opus by assisting with customer due diligence, investor and client file remediation, sanctions and politically exposed person screening, ongoing monitoring, record keeping, and the escalation of potential suspicious activity. The role is expected to help ensure that fund administration activities are conducted in accordance with internal policies, client service standards, and applicable Bermuda AML/ATF, sanctions and regulatory expectations.

The role operates within Bermuda’s AML/ATF framework applicable to regulated financial institutions,



including expectations relating to risk-based customer due diligence, enhanced due diligence, sanctions screening, ongoing monitoring, suspicious activity reporting, employee training and record keeping. The analyst is not expected to make final MLRO determinations but must identify, document and escalate matters accurately and promptly.

Key Responsibilities
• Support the completion and maintenance of AML/KYC records for funds, investors, intermediaries and related parties.
• Assist in identifying gaps in due diligence documentation and ensuring remediation actions are tracked through to completion.
• Perform screening, adverse media checks and initial risk assessments in accordance with internal procedures.
• Prepare clear file notes, exception logs and escalation summaries for review by senior compliance colleagues.
• Maintain accurate records and contribute to audit-ready AML/ATF files.

Duties
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📌 AML Compliance Analyst (Mumbai)
🏢 Opus Fund Services
📍 Mumbai