Company Description Ansari Corporate is a consultancy firm based in Noida, India, specializing in financial services and management consultancy. With over ten years of experience, the firm has established itself as a leading auditing and tax consultancy provider.

Ansari

Corporate focuses on delivering tailored solutions to clients across diverse sectors, helping them navigate complex financial and regulatory environments. The firm values professionalism, integrity, and long-term client partnerships, offering growth opportunities for team members interested in financial compliance and advisory work.

Role Description This full time remote Anti-Money Laundering (AML) Officer role is responsible for monitoring and reviewing financial transactions to identify potential money laundering and sanction risks. The AML Officer will conduct customer due diligence and enhanced due diligence, assess risk profiles, and ensure compliance with internal policies and applicable regulations. Day-to-day tasks include analyzing data and documentation, preparing AML and sanction-related reports, escalating suspicious activities, and maintaining accurate records.

The role also involves collaborating with internal teams to improve AML controls, providing guidance on compliance requirements, and supporting audits and regulatory reviews.

Experience - 1 plus year





Salary - 30 to 50k INR Per month

5 Days Working

Qualification - Company Secretary

Qualifications

- Candidates should possess strong analytical skills and the ability to interpret complex financial data and transaction patterns.
- Candidates should possess expertise in sanction screening, sanction regulations, and related compliance frameworks.
- Candidates should possess solid finance knowledge, including an understanding of financial products, services, and basic accounting concepts.
- Candidates should possess due diligence skills, including customer onboarding, KYC verification, and risk assessment capabilities.
- Candidates should possess clear and professional communication skills, both written and verbal, for reports, documentation, and stakeholder coordination.
- Relevant experience in AML, compliance, risk management, or financial services is highly beneficial.
- Familiarity with AML regulations, international standards (such as FATF guidelines), and sanction regimes is preferred.
- Bachelor’s degree in finance, accounting, economics, law, or a related field is advantageous.
- Ability to work independently in a remote environment, manage multiple tasks, and maintain high attention to detail.

📌 Anti-Money Laundering Officer (India)
🏢 Ansari Corporate
📍 India