AML analyst
AML analyst
Posted on :
23-07-2025
Employer Active
1 Vacancy
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Job Description
Role: AML/KYC
Location: Hyderabad
Shift: Flexible shifts
JD:
JOB PURPOSE (JOB SUMMARY):
The Senior AML Controls Officer based in Hyderabad will support and oversee all AML KYC PEP and sanction screening related
policies systems processes and operations across all business lines and APAC locations while manintaining a close partnership
with location MLROs and Compliance functions.
The role is responsible for supporting APAC AML strategy and day-to-day operations ensuring strict adherence with
the relevant AML regulation. The individual will have broad responsibility for designing and executing strategy development
continuous improvement of processes and world class execution (within the location and coordinating the same across regional
counter parts) that drives a robust experience (for our external clients and internal business partners). This individual will work
closely with s client relations client onboarding technology data and corporate functions (e.g. compliance and legal).
The individual will be a collaborative professional working at the intersection of business technology and corporate functions
with the ability to deliver results by working together with global colleagues and teams. The Senior AML Controls Officer will
provide leadership to junior staff.
Employment Type
Full-time
Key Skills
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