Job Type: Full time

Department: Audit / Compliance

Experience: Minimum 1 year

Job Location: [Aluva, Ernakulam ]

Salary: As per company standards

We are seeking an experienced AML Executive to support AML compliance reviews, assess compliance risks, and ensure adherence to applicable regulations and internal policies.

Key Responsibilities

- Conduct AML compliance checks and review customer due diligence processes.
- Review KYC documentation, customer risk assessments, and Enhanced Due Diligence (EDD) procedures.
- Monitor transactions and identify potentially suspicious activities.
- Assess AML controls and identify compliance gaps or irregularities.
- Maintain accurate compliance records and prepare reports.
- Support audit reviews and assist in implementing corrective actions.
- Ensure compliance with applicable AML regulations and internal policies.

Eligibility Criteria

- Bachelor's degree in Finance, Accounting, Commerce, Business Administration, or a related field.




- Minimum 1 year of relevant experience in AML, KYC, financial crime, or compliance.
- Strong knowledge of AML regulations, CDD, EDD, transaction monitoring, and customer risk assessment.
- CAMS certification is an added advantage.
- Experience in compliance reviews, audit testing, or risk assessment is preferred.

Required Skills

- Strong analytical and risk assessment skills.
- Ability to identify suspicious activities and compliance gaps.
- Good understanding of AML compliance procedures and regulatory requirements.
- Excellent documentation, report-writing, and communication skills.
- Proficiency in Microsoft Excel and MS Office.
- Strong attention to detail and ability to manage deadlines.

How to Apply Interested candidates with relevant AML or compliance experience may apply with their updated CV.

"[email protected]"

Work Location: In person

📌 AML Executive (Aluva)
🏢 MOHANKUMAR u0026 CO CHARTERED ACCOUNTANTS
📍 Aluva