Job Description
Job Title: AML Analyst
Experience: 2-6 Years (Experience with Indian regulations is required)
Location: Mumbai
Salary: Up to 12 LPA
Job Description:
We are hiring for the role of AML Analyst with one of the leading banks in Mumbai. The ideal candidate will have 2-6 years of experience in Anti-Money Laundering (AML) with a strong understanding of Indian regulations.
Key Responsibilities:
- Transaction Monitoring: Analyze transaction patterns and monitor customer accounts to detect suspicious activities.
- AML Tools & Software: Utilize AML software and tools to perform detailed data analysis and generate accurate reports.
- Regulatory Compliance: Ensure strict adherence to AML regulations, internal policies, and industry best practices.
- Reporting: Prepare and submit Suspicious Activity Reports (SARs) to the relevant regulatory authorities in a timely manner.
Key Requirements:
- Experience: 2-6 years in AML, with specific experience in Indian regulatory environments.
- Skills:
- Strong analytical skills with the ability to detect and report suspicious activities.
- Proficiency in using AML tools and software for data analysis.
- Excellent understanding of Indian AML regulations and industry standards.
- Effective communication and report-writing skills.
- Location: Must be based in or willing to relocate to Mumbai.
How to Apply:
Interested candidates are encouraged to share their CVs and references at bfsi5@impeccablehr.com.
