AML Analyst
ConfidentialMumbai, Navi Mumbai30+ days ago
Job descriptionManage multiple compliance workflows and mitigate potential risks Perform quality checks and support customer onboarding exceptions Recommend process enhancements and control improvements Communicate findings and escalations effectively across stakeholders
Key Deliverables
- Conduct investigations and file STRs within required timelines
- Execute CDD, EDD, and transaction monitoring for high-risk customers
- Perform blockchain analysis to mitigate financial crime risks
- Collaborate with internal teams for quality checks and escalation management
Role Responsibilities
Skills Required
Aml, Compliance, Kyc, Investigation
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Analyst • Mumbai, Navi Mumbai
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