Anti-Money Laundering Analyst

Role Summary:
We are seeking a diligent and detail-oriented Anti-Money Laundering (AML) Analyst to join our team. The successful candidate will be responsible for ensuring compliance with all relevant AML regulations and internal policies. This role plays a crucial part in protecting the company from financial crime and maintaining regulatory adherence within our rapidly growing fitness and wellness operations in India.

Key Responsibilities:
- Conduct thorough due diligence and Know Your Customer (KYC) checks on new and existing clients.
- Monitor transactions for suspicious activities and investigate potential money laundering or terrorist financing risks.
- Prepare and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) with the relevant authorities.
- Stay updated on evolving AML regulations, typologies, and best practices in India and globally.
- Develop and implement AML policies, procedures, and controls.
- Conduct AML risk assessments and identify areas for improvement.
- Provide AML training and awareness programs to relevant staff.
- Collaborate with internal stakeholders, including legal, compliance, and operations teams.
- Assist in internal and external audits related to AML compliance.