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.