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: • 2-5 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.