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Hiring for AML Sanctions Screening – Mumbai

  • AML/KYC
  • Full time
  • 1 day ago
  • Mumbai

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 01 - 03 Year
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    Job Qualifications Graduation

Job Description

Hiring for AML Sanctions Screening – Mumbai

We are hiring a skilled Senior Analyst for AML Sanctions Screening to join a leading global banking process in Mumbai. The ideal candidate will have strong experience in end-to-end client due diligence, sanctions screening, and financial crime risk assessment for corporate clients. This position requires deep regulatory knowledge, an analytical mindset, and the ability to handle high-risk investigations with accuracy.

• Conduct end-to-end Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients
• Identify and verify Ultimate Beneficial Ownership (UBO) and assess associated risk levels
• Screen clients and related parties against global sanctions lists (OFAC, UN, EU, etc.), PEP databases, and adverse media
• Escalate potential financial crime risks and document findings as per internal procedures
• Ensure compliance with global AML regulations and internal policy frameworks
• Support preparation and submission of Suspicious Activity Reports (SARs), where applicable
• Collaborate with compliance and quality teams to resolve escalations and maintain audit-readiness
• Maintain accurate and complete documentation in internal KYC/screening systems
• Stay updated with the latest developments in sanctions regimes and AML compliance

Candidate Requirements
3 to 7 years of experience in AML, sanctions screening, KYC, transaction monitoring, or SAR processes within global banking or BPO/KPO setups
Strong working knowledge of AML regulatory frameworks including FATF, OFAC, EU Sanctions, and AMLA
Hands-on experience in corporate client onboarding, KYC remediation, or periodic reviews
Ability to review and analyze high volumes of data and documentation for decision-making
Excellent attention to detail, investigative thinking, and ability to spot inconsistencies
Strong written and verbal communication skills
Self-motivated and comfortable working independently in a high-pressure environment

Why Join
• Be part of a high-impact global banking project in one of the fastest-growing areas of financial crime compliance
• Gain exposure to complex corporate client profiles, international regulations, and high-risk assessments
• Work alongside experienced professionals in a process-driven, audit-ready environment
• Build a future-proof career in AML, sanctions, and risk operations – one of the most in-demand skills globally
• Enjoy a structured work culture with clear performance metrics, development programs, and opportunities for internal growth
• Strengthen your profile with hands-on experience in end-to-end compliance processes used by global institutions

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