AML Analyst

AML Analyst

Company: MOHANKUMAR & CO CHARTERED ACCOUNTANTS

Job Location: Aluva, Keralam, India

Employment Type: Full-time

Experience Required: 0 years (freshers eligible)

Job Type: Full-time

Department: Audit / Compliance

Experience: Freshers and experienced candidates can apply

Job Location: [Aluva , Ernakulam]

Salary : As per company Standards

We are looking for an AML Analyst to support the Audit Senior or Audit Manager in reviewing clients Anti-Money Laundering (AML) compliance processes and ensuring they meet company policies and applicable regulations.

Key Responsibilities

Test whether customer due diligence, transaction monitoring, and reporting meet AML policies and applicable regulations.

Review customer risk categorisation to ensure customers are correctly classified as low, medium, or high risk under the clients risk model.

Test Enhanced Due Diligence (EDD) procedures for high-risk customers.

Review KYC documents and AML compliance records.

Identify compliance gaps and prepare audit findings and reports.

Support the Audit Senior or Audit Manager in AML reviews and testing.

Eligibility Criteria

Bachelors degree in Finance, Accounting, Commerce, Business, or a related field.

CAMS (Certified Anti-Money Laundering Specialist) certification is mandatory.

Freshers and experienced candidates are welcome to apply.

Basic knowledge of AML, KYC, CDD, and EDD is preferred.

Required Skills

Good analytical and problem-solving skills.

Attention to detail and accuracy.

Good communication and report-writing skills.

Basic knowledge of MS Excel and MS Office.

How to Apply

Interested candidates can apply with their updated CV and CAMS certification details to "hidden_email"

Note: CAMS certification is mandatory for this position.

Work Location: In person .