AML KYC Analyst

1 day ago

Bengalurubangalore Delhi, India Acura Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year


Job Description:

Designation: Assistant Manager – Financial Crime and Compliance
We are seeking an experienced professional in Financial Crime and Compliance to join our team as a
Assistant Manager. The role involves working closely with the Project Manager to deliver projects for
Global Banks, Global Capability Centres, and other financial institutions on key areas such as
AML/KYC, Transaction Monitoring, Screening, and other compliance-related subjects. As a lead in
the Financial Crime Compliance team, you will play a vital role in supporting compliance initiatives,
ensuring adherence to financial crime regulations, and aligning with client policies and procedures
related to anti-money laundering (AML) and counter-terrorist financing (CTF). 
Key Responsibilities:
 Lead and execute consulting projects focused on financial crime, governance, risk, and
compliance, with an emphasis on KYC and AML compliance.
 Take ownership of tasks and processes, proactively identifying areas for improvement and
implementing solutions to enhance financial crime compliance functions.
 Leverage in-depth knowledge of AML, KYC, Sanctions Screening, Regulatory Reporting,
FATCA-CRS, and bank compliance practices to ensure global regulatory compliance.
 Deliver exceptional client service by understanding client needs, addressing compliance
challenges, and ensuring adherence to financial crime regulations.
 Identify and escalate potential compliance issues, effectively communicating concerns to
Project Manager, leadership team, onshore teams, and clients for timely resolution.
 Manage day-to-day project activities, ensuring compliance-driven initiatives are executed
smoothly and align with organizational goals.
 Prepare MIS for senior management and provide advisory support to business units,
ensuring accurate and timely reporting of compliance-related activities.
 Oversee team production and conduct quality control reviews, seeking opportunities to
streamline compliance processes and improve operational efficiency.
 Partner with compliance, legal, and risk teams to provide subject matter expertise,
expanding advisory services and consulting capabilities for clients.

Skills & Qualifications:
 Master's/ Bachelor's degree in Business, Law, Finance, Economics, or a related field
(preferred).
 4-7 years of experience in Financial Crime Risk Management, supporting banking and
financial services in managing BSA/CTF regulatory compliance operations.

 Strong understanding of international sanctions lists (e.g., OFAC, UN, EU) and regulatory
frameworks (e.g., FATF recommendations, US & EU Sanctions).
 In-depth knowledge of AML regulations across major geographies (UK, US, APAC, and
EMEA).
 Excellent written and verbal communication skills for report preparation and business
interaction.
 Certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA Diploma in
Anti-Money Laundering, CFE, or equivalent preferred.
 Strong analytical mindset, problem-solving skills, and ability to manage stakeholder
expectations.
 Proficiency in Microsoft Excel and PowerPoint for reporting and presentations.


  • AML/KYC Analyst(Bangalore)

    2 weeks ago

    Bangalore, India Teamware Solutions Full time

    AML/KYC Analyst &## ; Experience Required: 0.We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of regulatory frameworks....

  • AML/KYC Analyst(Bangalore)

    2 weeks ago

    bangalore, India Teamware Solutions Full time

    Job title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

  • AML/KYC Analyst(Bangalore)

    2 weeks ago

    Bangalore, India Teamware Solutions Full time

    Job title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

  • AML/KYC Analyst

    2 days ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

  • Aml And Kyc Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Imaginators Try Going Beyond Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    AML/KYC SPECIALISTExp-2-5YSkills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice ActimisePkg-Upto 5.5LPALoc- BangaloreRotational shiftNP-Imm-30daysBCOM BBA MCOM MBA

  • AML/KYC Analyst(Bangalore)

    2 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job title:AML/KYC Analyst Location: Bangalore Experience Required: 0.6 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

  • AML/KYC Analyst(Bangalore)

    7 days ago

    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job title:AML/KYC Analyst Location: Bangalore / Chennai Experience Required: 1 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

  • AML/KYC Analyst(Bangalore)

    2 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...

  • AML/KYC Analyst(Bangalore)

    2 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...

  • AML/KYC Analyst(Bangalore)

    2 weeks ago

    New Delhi, India Teamware Solutions Full time

    Job title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...