AML/CTF Compliance: Oversee day-to-day compliance activities, ensuring adherence to AUSTRAC requirements and MoneyFirst's AML/CTF policies and procedures.
Transaction Monitoring: Monitor customer transactions, identify unusual or suspicious patterns, investigate alerts and escalate potential financial-crime risks.
Customer Due Diligence: Conduct CDD and Enhanced Due Diligence (EDD) where required, including source-of-funds and source-of-wealth verification.
KYC Review & Screening: Review customers flagged by our automated KYC provider, including low verification scores, PEP/sanctions matches and other risk indicators. Conduct additional screening and investigations where necessary.
Compliance Records & Registers: Maintain complete, accurate and up-to-date AML/CTF records, including customer due-diligence files, transaction-monitoring investigations, compliance case records, AML registers and supporting documentation.Role & responsibilities

Preferred candidate profile

Perks and perks

📌 Aml Compliance Analyst Delhi (India)
🏢 Hardiv Fintechtic
📍 India