Anti Money Laundering Analyst

Role Summary: The Anti Money Laundering (AML) Analyst will be responsible for implementing and overseeing the company's AML policies and procedures to ensure compliance with regulatory requirements and mitigate financial crime risks within the healthcare and life sciences sector. This role is crucial for maintaining the integrity of our financial operations and protecting the company from illicit activities.

Key Responsibilities:
- Develop, implement, and maintain robust AML policies, procedures, and controls.
- Conduct risk assessments to identify and evaluate potential money laundering and terrorist financing risks specific to the healthcare and life sciences industry.
- Monitor transactions and customer activities for suspicious patterns and report findings to the relevant authorities.
- Investigate potential AML breaches and recommend corrective actions.
- Collaborate with internal stakeholders (e.g., Legal, Compliance, Operations) to ensure effective AML program execution.
- Stay updated on evolving AML regulations, industry best practices, and emerging threats in India.
- Prepare and deliver AML training programs for employees.
- Manage and maintain AML-related documentation and records.
- Assist in regulatory examinations and audits related to AML compliance.