Anti Money Laundering - Ports & Shipping Sector (1-3 Yrs)

Role Summary: We are seeking a motivated and detail-oriented Anti Money Laundering (AML) Analyst with 1-3 years of experience to join our growing team in Nagpur. The ideal candidate will possess a strong understanding of AML regulations and a Master of Technology (M.Tech) degree, bringing analytical rigor to our operations within the Ports & Shipping industry. You will play a crucial role in safeguarding our company from financial crime risks.

Key Responsibilities:
- Conduct thorough investigations into suspicious transaction activities and prepare detailed reports.
- Monitor and analyze financial transactions to identify potential money laundering or terrorist financing risks.
- Assist in the development and implementation of AML policies and procedures.
- Ensure compliance with all applicable AML regulations and guidelines in India.
- Collaborate with internal stakeholders to gather information and provide AML guidance.
- Utilize AML detection systems and tools to identify and flag high-risk activities.
- Support the preparation of regulatory filings and reporting.
- Stay updated on emerging AML trends and typologies relevant to the Ports & Shipping sector.