Company Description Omnified is a vendor-neutral orchestration platform for global identity verification across KYC, KYB, and AML, enabling teams to replace complex country-specific stacks with a single integration. The platform dynamically resolves jurisdiction, entity type, and risk tier, applies country rulebooks as code, and routes checks to the most suitable verification vendors with automatic failover. Omnified runs sanctions, PEP, and adverse media screening in parallel against global and local lists, returning a normalized verdict, risk score, and regulator-ready audit trail for every decision. Designed to be vendor-agnostic, it integrates with leading global and local providers while allowing them to compete on quality, coverage, and price within the routing layer. With a native MCP server, Omnified supports AI-driven onboarding, remediation, and periodic reviews, serving compliance teams and engineers who need broad jurisdictional coverage with streamlined implementation. Role Description The Anti-Money Laundering (AML) Analyst internship at Omnified is an in office role based in Gandhinagar. The intern will assist in reviewing customer profiles, transactions, and verification outcomes to identify potential money laundering and sanctions-related risks. Daily tasks include supporting due diligence checks,



helping analyze risk scores and alerts generated by the platform, and preparing concise summaries or documentation for internal review. The role also involves collaborating with compliance and engineering teams to refine screening criteria, maintain audit trails, and ensure alignment with regional AML and KYC regulations. This internship offers exposure to real-world AML workflows and vendor orchestration in a regulated environment. Qualifications
• Strong analytical skills to interpret data, risk indicators, and AML alerts.
• Effective communication skills for clear documentation and collaboration with cross-functional teams.
• Knowledge of due diligence processes and basic understanding of AML and KYC concepts.
• Foundational knowledge of finance and financial crime risk, including sanctions-related considerations.
• Pursuing or having completed a degree in Finance, Economics, Law, Business, Data Analytics, or a related field.
• Attention to detail, high ethical standards, and the ability to handle sensitive information responsibly.
• Familiarity with regulatory frameworks or international AML guidelines is an advantage.
• Proficiency with spreadsheets, databases, or analytics tools is beneficial.

📌 Anti-Money Laundering Analyst (Gandhinagar)
🏢 Omnified
📍 Gandhinagar