AML Executive

Job Type

Full-time

Department

Audit / Compliance

Experience

Minimum 1 year

Job Location

\[Aluva, Ernakulam ]

Salary

As per company standards

We are seeking an experienced AML Executive to support AML compliance reviews, assess compliance risks, and ensure adherence to applicable regulations and internal policies.

Key Responsibilities

• Conduct AML compliance checks and review customer due diligence processes.

• Review KYC documentation, customer risk assessments, and Enhanced Due Diligence (EDD) procedures.

• Monitor transactions and identify potentially suspicious activities.

• Assess AML controls and identify compliance gaps or irregularities.

• Maintain accurate compliance records and prepare reports.

• Support audit reviews and assist in implementing corrective actions.

• Ensure compliance with applicable AML regulations and internal policies.

Eligibility Criteria

• Bachelor's degree in Finance, Accounting, Commerce, Business Administration, or a related field.

• Minimum 1 year of relevant experience in AML, KYC, financial crime, or compliance.

• Strong knowledge of AML regulations, CDD, EDD, transaction monitoring, and customer risk assessment.

• CAMS certification is an added advantage.

• Experience in compliance reviews, audit testing, or risk assessment is preferred.

Required Skills

• Strong analytical and risk assessment skills.

• Ability to identify suspicious activities and compliance gaps.

• Good understanding of AML compliance procedures and regulatory requirements.

• Excellent documentation, report-writing, and communication skills.

• Proficiency in Microsoft Excel and MS Office.

• Strong attention to detail and ability to manage deadlines.

How to Apply

Interested candidates with relevant AML or compliance experience may apply with their updated CV.

"mkcaluva@gmail.com"

Work Location

In person