Aml analyst

Job Title: AML Analyst

Location: [Mumbai malad]
Salary: ₹32,000/month
Working Days: Rotational shift 5 days working
Working Hours: [ 8 to 9 hrs }

Job Summary:

We are seeking a detail-oriented and proactive AML Analyst to join our compliance team. The ideal candidate will be responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering activities and ensure adherence to regulatory requirements.

Key Responsibilities:

• Monitor and analyze financial transactions for suspicious activity

• Review alerts and escalations generated by AML monitoring systems

• Conduct enhanced due diligence (EDD) on high-risk clients and transactions

• Maintain and update client KYC/AML documentation

• Prepare and file Suspicious Activity Reports (SARs) as required

• Assist in internal and external audits and regulatory reviews

• Stay updated with relevant AML laws and industry best practices

• Collaborate with other departments to resolve compliance-related queries

Qualifications:

• 6 month to 1 years of experience in AML or compliance preferred (Freshers with strong analytical skills may also apply)

• Strong understanding of AML regulations (e.g., PMLA, FATF, RBI Guidelines)

• Excellent communication, analytical, and investigative skills

• Proficiency in MS Excel and AML tools/systems is a plus

Benefits:

• Fixed salary of ₹32,000/month

• 5-day work week (Saturday & Sunday off)

• Opportunity for growth within the compliance team

• Friendly and professional work environment

• [Add any other benefits like PF, health insurance, etc.]

• It is a Full Time कस्टमर सपोर्ट / टेलिकलर job for candidates with 6 months - 6 years of experience.

More about this Aml analyst job

1. What is the eligibility criteria to apply for this Aml analyst job?
   Ans: The candidate should be सर्व शैक्षणिक पातळ्या and above with 6 months - 6 years of experience of experience
2. How much salary can I expect for this job role?
   Ans: You can expect a salary of ₹25000 - ₹32000 दरमहा that depends on your interview. It's a फुल टाईम job in Mumbai.
3. How many working days are there for this Aml analyst job?
   Ans: This Aml analyst job will have 5 working days.
4. Are there any charges applicable while applying or joining this Aml analyst job?
   Ans: No, there is no fee applicable for applying this Aml analyst job and during the employment with the company, i.e., WITBLOOM TRAINING & PLACEMENT.
5. Is it a work from home job?
   Ans: No, it’s not a work from home job and can't be done online.
6. How many openings are there for this Aml analyst role?
   Ans: There is an immediate opening of 50 Aml analyst at WITBLOOM TRAINING & PLACEMENT
7. Who can apply for this job?
   Ans: Both Male and Female candidates can apply for this कस्टमर सपोर्ट / टेलिकलर job.
8. What are the timings of this Aml analyst job?
   Ans: This Aml analyst job has Rotational Shift.