Anti-Money Laundering Analyst

1 week ago

New Delhi, India Intuvia Technologies Full time

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with internal teams and regulatory bodies.Key Responsibilities- Monitor and review financial transactions to identify unusual or suspicious patterns. - Conduct KYC (Know Your Customer) reviews, customer due diligence (CDD), and enhanced due diligence (EDD) for high-risk accounts. - Investigate alerts generated by AML systems, including transaction monitoring and sanctions screening. - Prepare and file Suspicious Activity Reports (SARs / STRs) in accordance with regulatory guidelines. - Analyze customer profiles, source of funds, business activities, and risk indicators. - Maintain accurate and organized documentation for audits and regulatory inspections. - Collaborate with compliance, risk, fraud, and legal teams on investigations. - Stay updated on AML regulations, FATF guidelines, OFAC sanctions, and internal policies. - Assist in developing and improving AML processes, systems, and controls. - Participate in internal audits, training sessions, and regulatory updates as required.Skills & Qualifications- Bachelor’s degree in Finance, Accounting, Business, Criminal Justice, or related field. - Strong understanding of AML laws, regulations, and compliance frameworks (e.g., BSA, OFAC, FATF, KYC, CDD). - Experience with AML tools (Actimize, SAS, Fiserv, Fircosoft, etc.) is an advantage. - Excellent analytical and investigative skills with strong attention to detail. - Strong written communication for preparing SARs and documentation. - Ability to manage multiple investigations with tight deadlines. - Prior experience in banking, fintech, or financial services compliance is preferred.

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