AML Associate

About the role

The AML team safeguards the integrity of our financial services by detecting, preventing, and reporting suspicious activities related to money laundering and terrorist financing. They collaborate across departments to ensure compliance and foster a strong culture of integrity. We’re looking for a proactive, detail-oriented AML Associate to help safeguard the organization against financial crime and ensure compliance with AML regulations.

What you'll do

• Conduct thorough transaction monitoring and analysis to detect suspicious activities and potential money laundering risks
• Investigate alerts generated by transaction monitoring systems and prepare detailed reports for management and regulatory authorities
• Implement AML policies and procedures in compliance with latest regulatory requirements
• Provide training and support to staff on AML compliance, fostering a strong culture of awareness and accountability
• Liaise with regulatory bodies and law enforcement agencies as needed for compliance inquiries and investigations

What you need

• 2–3 yrs of experience
• AML
• Compliance
• Risk management
• Reporting
• B.Com or BBA or MBA