AML Analyst/ Compliance Specialist

1 day ago

Mumbai, Maharashtra, India Flying Colours Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Role & responsibilities

Key Responsibilities:

Regulatory Compliance:

Monitor and ensure adherence to local and international AML regulations, including FATF recommendations, BSA, and EU directives.

Assist in developing, implementing, and maintaining the companys AML policies, procedures, and controls.

Risk Assessment & Management:

Conduct AML risk assessments on new and existing clients.

Evaluate the companys exposure to money laundering risks and recommend risk mitigation strategies.

Transaction Monitoring:

Oversee the design and implementation of transaction monitoring systems to identify unusual or suspicious activity.

Investigate and report any suspicious activities (SARs) to the appropriate regulatory authorities.

Advisory & Training:

Provide expert advice and guidance to internal Clients on AML-related matters.

Conduct regular AML training and awareness programs for staff.

Investigations:

Collaborate with internal teams and external stakeholders on AML investigations.

Lead or assist in forensic analysis, data collection, and documentation of suspicious activities.

Reporting & Record Keeping:

Ensure timely and accurate reporting of suspicious transactions to regulatory bodies.

Maintain comprehensive documentation of AML-related activities, risk assessments, and audits.

Audit & Reviews:

Participate in internal audits and reviews related to AML compliance.

Identify gaps in existing policies and recommend corrective actions.

Liaison with Authorities:

Act as a liaison between the company and regulatory authorities, external auditors, and law enforcement agencies.

Ensure that requests for information from regulators are responded to promptly and accurately.

Preferred candidate profile

  • Experience- Minimum 3-4 years of experience in AML Advisory, compliance, audit, risk management.
  • AML-Specific Experience: Prior experience specifically in AML, including familiarity with Know Your Customer (KYC), Customer Due Diligence (CDD), and Suspicious Activity Reporting (SAR).
  • Qualification- Bachelor's degree in finance, Business Administration, or a related field, Master's degree or MBA preferred.
  • Immediate to 15 days joiner preferred
  • Should have their own Laptop,stable wifi,android phone,power backup

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