Back
Common AML process role, metro location, mid-level range, and known employer increase candidate competition.
AML/compliance skills are industry-specific and less transferable across domains.
Requires specific AML experience and proven quality delivery, but no strict years required.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Manage end-to-end AML investigations and reviews for Retail Banking and/or Crypto customer workflows.
Use internal systems, third-party tools, and research to gather data and form risk-based conclusions with clear, compliant case narrations.
Meet productivity, quality, and SLA targets while identifying potential risks and collaborating with teams to resolve queries.
Bachelor's degree in any stream from a recognized university.
Strong hands-on experience in AML processes with ability to independently manage investigations.
Proven track record of meeting or exceeding quality and productivity benchmarks consistently.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced in end-to-end AML case management demonstrating strong ownership and delivery.
Skilled in analytical, investigative work with sound judgment identifying suspicious activities and risk indicators.
Comfortable working with compliance standards, documentation, process adherence, and meeting deadlines in a structured environment.