Job Type: Full-time

Department: Audit / Compliance

Experience: Freshers and experienced candidates can apply

Job Location: [Aluva , Ernakulam]

Salary : As per company Standards

We are looking for an AML Analyst to support the Audit Senior or Audit Manager in reviewing clients’ Anti-Money Laundering (AML) compliance processes and ensuring they meet company policies and applicable regulations.

Key Responsibilities

- Test whether customer due diligence, transaction monitoring, and reporting meet AML policies and applicable regulations.
- Review customer risk categorisation to ensure customers are correctly classified as low, medium, or high risk under the client’s risk model.
- Test Enhanced Due Diligence (EDD) procedures for high-risk customers.
- Review KYC documents and AML compliance records.
- Identify compliance gaps and prepare audit findings and reports.




- Support the Audit Senior or Audit Manager in AML reviews and testing.

Eligibility Criteria

- Bachelor’s degree in Finance, Accounting, Commerce, Business, or a related field.
- CAMS (Certified Anti-Money Laundering Specialist) certification is mandatory.
- Freshers and experienced candidates are welcome to apply.
- Basic knowledge of AML, KYC, CDD, and EDD is preferred.

Required Skills

- Positive analytical and problem-solving skills.
- Attention to detail and accuracy.
- Good communication and report-writing skills.
- Basic knowledge of MS Excel and MS Office.

How to Apply Interested candidates can apply with their updated CV and CAMS certification details to "[email protected]"

Note: CAMS certification is mandatory for this position.

Work Location: In person

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