AML Analyst- Voice Process

2 days ago

Mumbai, Maharashtra, India Crescare Solutions Full time ₹ 25,000 - ₹ 35,000 per year

**AML- Analyst (International voice process)

Location- Malad

Experience- Graduate with 1 year Aml or International banking experience (voice)

Shift- UK shift, rotational

Salary- Upto 50k- 57k

Immediate joiners only

*Graduation mandatory

Note: Mumbai based candidates only, outstation candidates will not be entertained
Role Description**

This is a full-time remote role for an AML Analyst- Voice Process. The AML Analyst will be responsible for conducting due diligence and sanction checks, analyzing financial data, ensuring compliance with regulatory requirements, and effectively communicating findings. The role involves rigorous analytical tasks, maintaining accurate records, and providing detailed reports to relevant stakeholders.

Qualifications

  • Strong Analytical Skills and Due Diligence experience
  • Effective Communication skills, both verbal and written
  • Knowledge of Finance and Sanction processes
  • Ability to work independently
  • Excellent organizational and time-management skills
  • Bachelor's degree in Finance, Economics, or related field
  • Experience in AML processes and regulatory compliance is a plus

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