Anti Money Laundering (2-3 Yrs) | Coimbatore

We are seeking a motivated Anti Money Laundering Analyst with 2-3 years of experience to join our team in Coimbatore. The ideal candidate will possess an M.Tech degree and a strong understanding of financial regulations and emerging technologies. This role involves supporting our AML compliance efforts, identifying suspicious activities, and contributing to the development of robust anti-financial crime strategies.

Key Responsibilities:
- Assist in the monitoring and analysis of transactions to detect potential money laundering activities.
- Conduct enhanced due diligence (EDD) on high-risk customers and accounts.
- Investigate and report suspicious activities (SARs) in accordance with regulatory requirements.
- Support the implementation and testing of AML transaction monitoring systems and rules.
- Stay updated on evolving AML regulations, typologies, and best practices.
- Collaborate with internal stakeholders to ensure compliance with AML policies and procedures.
- Contribute to risk assessments and the development of mitigation strategies.
- Prepare reports and documentation for management and regulatory bodies.