AML Control Testing Analyst

24 hours ago

Chennai, Tamil Nadu, India Tradu Full time ₹ 5,00,000 - ₹ 12,00,000 per year

Vacancy Name

AML Control Testing Analyst

Vacancy No

VN1359

Employment Type

Regular Full-Time

Location

Chennai

Job Details

Role Overview:

We are seeking a detail-oriented and analytical AML Control Testing Analyst to join our Global Compliance Monitoring (GCM) team in Chennai. This role is critical in evaluating the design and operational effectiveness of Financial Crime Compliance (FCC) controls through structured compliance testing. The successful candidate will play a key role in strengthening our AML/KYC framework and ensuring adherence to global regulatory standards and internal policies.

Key Responsibilities:

  • Perform control testing across core AML/KYC areas, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Suspicious Activity Monitoring, Transaction Monitoring, Sanctions Screening, and Periodic Reviews.
  • Collaborate with internal stakeholders to support compliance reviews and thematic assessments.
  • Maintain accurate, well-organized documentation of testing activities, findings, and remediation actions in line with internal standards.
  • Stay updated on global financial crime regulations, industry developments, and internal policy changes.
  • Identify control gaps and provide actionable recommendations for remediation.
  • Participate in walkthroughs and discussions with process owners to assess control design and operational effectiveness.
  • Identify emerging financial crime risks and contribute to thematic reviews and risk assessments.
  • Ensure timely and high-quality completion of assigned control testing activities.

Primary Skills Required:

  • Strong understanding of sanctions programs from major jurisdictions and organizations, including EU, UN, UK, and US OFAC.
  • In-depth knowledge of AML/KYC processes such as CDD, EDD, PEP profiling, customer screening, sanctions, and STR/SAR reporting.
  • Familiarity with FCC control frameworks and regulatory expectations.
  • Excellent attention to detail and analytical skills.
  • Strong written and verbal communication skills.
  • Hands-on experience with AML/KYC tools such as LexisNexis, World-Check, or similar platforms.
  • Proficiency in MS Office Suite (Excel, Word, PowerPoint, Outlook).

Secondary Skills (Added Advantage):

  • Experience in internal/external audits, compliance reviews, or AML control testing.
  • Knowledge of internal audit standards, risk assessment methodologies, and control evaluation techniques.
  • Understanding of FX/CFDs, Stocks, and Cryptocurrencies.
  • Professional certification in AML/KYC or equivalent is an advantage.

Qualifications:

  • Bachelor's degree from a recognized institution.
  • 2–4 years of relevant experience in AML/KYC, compliance testing, or financial crime risk management.

Working days/hours: Monday to Friday; Fully working from the office - SKCL Prime, Plot No-C46A, Cipet road, Fourth Floor, Thiru Vi Ka Industrial Estate, Alandur, Guindy, Chennai -032

All Technementals Innovation India Private Limited employees must be eligible to work in India.

Prior to submitting your resume, the firm requests that you do the following:

Review the firm's website thoroughly at

Company Description

Tradu is a new multi-asset global trading platform and is part of the Stratos group of companies. Tradu, built by traders for traders, provides the most sophisticated traders with a serious platform that allows them to move easily between asset classes such as stocks, CFDs and crypto, depending on the regulations that govern the trader's market.

Equal Opportunity Employer

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