AML ANALYST

Crowe Advisory Services (India) LLP is actively seeking highly motivated and detail-oriented individuals to join our growing team as an AML Analyst. We are expanding our operations for a critical US-based Transaction Monitoring Project and have 30 immediate openings for dedicated professionals. This is an exceptional opportunity for both freshers and experienced candidates to contribute significantly to global financial compliance efforts from our Baner, Pune office.

As an AML Analyst, you will play a crucial role in safeguarding the financial system against illicit activities. Your expertise in Anti-Money Laundering (AML) regulations and transaction monitoring will be vital in identifying and mitigating financial risks. We are looking for individuals who are committed to upholding the highest standards of integrity and diligence in a fast-paced and challenging environment. Join Crowe Advisory Services (India) LLP and make a tangible impact on international financial security.

Key Responsibilities

• Conduct thorough transaction monitoring to identify and investigate suspicious activities, ensuring strict compliance with Anti-Money Laundering (AML) regulations and internal policies.
• Perform comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on client accounts and transactions, accurately assessing and documenting associated risk profiles.
• Analyze complex financial data, reports, and alerts to detect unusual patterns or anomalies indicative of potential money laundering or terrorist financing activities.
• Prepare detailed and accurate analytical reports, including Suspicious Activity Reports (SARs), for submission to relevant regulatory authorities as required.
• Collaborate closely with internal teams, including compliance, legal, and operations, to resolve escalated issues and continuously enhance existing AML processes and controls.
• Stay diligently updated with the latest AML laws, regulations, sanctions programs, and industry best practices to ensure ongoing compliance and adapt to evolving threats.
• Participate actively in internal audit processes related to AML compliance, providing necessary documentation, explanations, and support during reviews.
• Assist in the development and implementation of training programs to raise awareness of AML policies and procedures across the organization.

Requirements

• A strong academic background with a B.Com, M.Com, BBA, or MBA qualification from a recognized institution.
• Both fresh graduates (freshers) and experienced professionals with relevant exposure are encouraged to apply for the AML Analyst position.
• Demonstrated understanding of core AML principles, transaction monitoring techniques, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.
• Proficiency in data analysis tools, particularly Excel, for efficiently managing, organizing, and interpreting large sets of financial information.
• Exceptional analytical skills with a meticulous eye for detail and the proven ability to identify subtle anomalies and red flags.
• Excellent written and verbal communication skills, essential for drafting clear reports, articulating findings, and interacting with stakeholders.
• Strong problem-solving abilities and the capacity to work independently as well as collaboratively within a team environment.
• Crucially, candidates must be willing and able to work 100% from our modern office facility located in Baner, Pune, Maharashtra.

What We Offer

• An exciting opportunity to work on a high-impact US-based Transaction Monitoring Project with significant international exposure.
• A stable, professional, and supportive work environment at Crowe Advisory Services (India) LLP, fostering growth and learning.
• Significant opportunities for professional growth and career development within the critical financial compliance sector.
• A structured Monday to Friday work schedule (10:00 AM - 7:00 PM), promoting a healthy work-life balance.
• The chance to be part of a dynamic team dedicated to upholding global financial integrity and combating financial crime.