Anti Money Laundering - Banking Sector (0-1 Yrs)

Role Summary:
We are seeking a highly motivated and detail-oriented fresher to join our Anti-Money Laundering (AML) team. This entry-level position is ideal for individuals with a strong understanding of financial regulations and a keen interest in combating financial crime. You will support the AML team in monitoring transactions, identifying suspicious activities, and ensuring compliance with regulatory requirements. This role provides an excellent opportunity to build a career in financial crime prevention within a leading banking institution.

Key Responsibilities:
- Assist in the day-to-day monitoring of customer transactions for potential money laundering activities.
- Review and investigate alerts generated by the AML monitoring system.
- Gather and analyze customer information to support due diligence processes.
- Prepare basic reports on suspicious activity and potential policy violations.
- Support the team in ensuring adherence to all relevant AML policies and procedures.
- Conduct research on emerging AML typologies and regulatory changes.
- Collaborate with internal stakeholders to gather necessary information and resolve queries.
- Maintain accurate and organized records of all AML-related activities.