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Job Overview: We are seeking a detail-oriented AML Analyst to monitor financial transactions, identify suspicious activities, and ensure compliance with Anti-Money Laundering (AML), KYC, and regulatory guidelines. The role involves risk assessment, transaction monitoring, and investigation to protect the organization from financial crimes. Key Responsibilities: - Monitor customer transactions for suspicious or unusual activities - Conduct AML/KYC checks and customer due diligence - Review alerts generated from transaction monitoring systems - Investigate potential fraud, money laundering, or compliance risks - Prepare Suspicious Activity Reports (SARs) and compliance documentation - Maintain accurate records of investigations and findings - Ensure adherence to AML, KYC, CDD, and regulatory policies - Collaborate with compliance, risk, and operations teams - Stay updated on regulatory changes and compliance requirements Required Skills: - Knowledge of AML, KYC, CDD, EDD, and compliance processes - Solid analytical and investigative abilities - Attention to detail and risk assessment skills - Proficiency in MS Excel and reporting tools - Good communication and documentation skills - Problem-solving and decision-making ability Eligibility: - Graduate / Postgraduate in Finance, Commerce, Business, or related field - Experience in AML/KYC, banking, finance, BPO/KPO, or compliance preferred Job Types: Full-time, Permanent Compensation: 25,000.00 - 37,000.00 per month Benefits: - Cell phone reimbursement - Provident Fund Work Location: In person .