Aml Compliance Analyst

Job description

**Role Summary:** We are seeking an **AML Compliance Analyst** to support our Anti-Money Laundering (AML) and regulatory compliance function. The role involves monitoring and investigating AML-related risks, conducting KYC/CDD reviews, ensuring compliance with applicable regulations, and supporting reporting obligations. **Key Responsibilities:** - Review and investigate AML alerts, suspicious transactions, and compliance issues. - Conduct KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews. - Ensure adherence to AML regulations and internal policies. - Support regulatory reporting and audit requirements. - Monitor changes in AML regulations. - Assist in AML risk assessments and control testing. **Requirements:** - 25 years of experience in AML Compliance, Financial Crime Compliance, or Regulatory Compliance. - Strong knowledge of AML/KYC regulations, sanctions screening, and transaction monitoring. - Experience in investigating suspicious activities and preparing regulatory reports. - Strong analytical, investigative, and communication skills. **Preferred Industry Experience:** HFC, Banking, Financial Services, FinTech, NBFCs, or other regulated institutions.