Anti Money Laundering for M.A Graduates (0-1 Yrs)

Role Summary: We are seeking a motivated and detail-oriented Anti Money Laundering (AML) Analyst with 0-1 years of experience, preferably holding a Master of Arts (M.A.) degree. This role is crucial in ensuring compliance with anti-money laundering regulations and safeguarding our organization against financial crimes. You will work closely with senior analysts and compliance officers to support AML initiatives.

Key Responsibilities:

Assist in the monitoring and detection of suspicious transactions and activities.

Conduct preliminary investigations into potential AML red flags.

Support the preparation of Suspicious Activity Reports (SARs) under guidance.

Learn and apply AML policies, procedures, and relevant regulations.

Perform data analysis to identify trends and patterns related to financial crime.

Collaborate with internal teams to gather information and ensure compliance.

Maintain accurate and organized records of investigations and findings.

Stay updated on emerging AML risks and typologies.