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AML Analyst

AML Analyst

ConfidentialNavi Mumbai, Mumbai
30+ days ago
Job description

Key Deliverables

  • Conduct investigations to identify risks and report Suspicious Transaction Reports (STRs) within stipulated timeframes
  • Perform detailed blockchain analytics and Enhanced Due Diligence (EDD) for high-risk customers and KYC manual exceptions
  • Collaborate with customer service, product, and analytics teams to ensure timely escalation and reporting to stakeholders
  • Recommend and implement process improvements to enhance surveillance efficiency and effectiveness

Role Responsibilities

  • Work across multiple compliance workflows to prevent and mitigate risks from bad actors
  • Conduct quality checks for Customer Due Diligence (CDD) and transaction reviews
  • Identify compliance gaps and recommend controls to relevant stakeholders
  • Act as a proactive team player contributing to overall business objectives and compliance standards

    • Skills Required

    Compliance, Investigation, Analytical Skills, Banking

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    Analyst • Navi Mumbai, Mumbai

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