AML KYC Analyst
Job Description:
Designation: Assistant Manager – Financial Crime and Compliance
We are seeking an experienced professional in Financial Crime and Compliance to join our team as a
Assistant Manager. The role involves working closely with the Project Manager to deliver projects for
Global Banks, Global Capability Centres, and other financial institutions on key areas such as
AML/KYC, Transaction Monitoring, Screening, and other compliance-related subjects. As a lead in
the Financial Crime Compliance team, you will play a vital role in supporting compliance initiatives,
ensuring adherence to financial crime regulations, and aligning with client policies and procedures
related to anti-money laundering (AML) and counter-terrorist financing (CTF).
Key Responsibilities:
Lead and execute consulting projects focused on financial crime, governance, risk, and
compliance, with an emphasis on KYC and AML compliance.
Take ownership of tasks and processes, proactively identifying areas for improvement and
implementing solutions to enhance financial crime compliance functions.
Leverage in-depth knowledge of AML, KYC, Sanctions Screening, Regulatory Reporting,
FATCA-CRS, and bank compliance practices to ensure global regulatory compliance.
Deliver exceptional client service by understanding client needs, addressing compliance
challenges, and ensuring adherence to financial crime regulations.
Identify and escalate potential compliance issues, effectively communicating concerns to
Project Manager, leadership team, onshore teams, and clients for timely resolution.
Manage day-to-day project activities, ensuring compliance-driven initiatives are executed
smoothly and align with organizational goals.
Prepare MIS for senior management and provide advisory support to business units,
ensuring accurate and timely reporting of compliance-related activities.
Oversee team production and conduct quality control reviews, seeking opportunities to
streamline compliance processes and improve operational efficiency.
Partner with compliance, legal, and risk teams to provide subject matter expertise,
expanding advisory services and consulting capabilities for clients.
Skills & Qualifications:
Master’s/ Bachelor’s degree in Business, Law, Finance, Economics, or a related field
(preferred).
4-7 years of experience in Financial Crime Risk Management, supporting banking and
financial services in managing BSA/CTF regulatory compliance operations.
Strong understanding of international sanctions lists (e.g., OFAC, UN, EU) and regulatory
frameworks (e.g., FATF recommendations, US & EU Sanctions).
In-depth knowledge of AML regulations across major geographies (UK, US, APAC, and
EMEA).
Excellent written and verbal communication skills for report preparation and business
interaction.
Certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA Diploma in
Anti-Money Laundering, CFE, or equivalent preferred.
Strong analytical mindset, problem-solving skills, and ability to manage stakeholder
expectations.
Proficiency in Microsoft Excel and PowerPoint for reporting and presentations.
Company Profile
Is the American member firm of --- Thornton International, the seventh largest accounting network in the world by combined fee income.
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