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Strong Tier-1 brand and metro location increase competition, but AML specialist requirement limits generalist applicants.
AML domain knowledge and banking product familiarity reduce cross-industry transferability.
Requires AML process experience though no explicit years, making screening moderately strict.
Handle anti-money laundering queries by investigating, processing, and authorizing transactions within required timelines and quality standards.
Support and improve AML business processes and customer service through initiatives and error/complaint reviews.
Provide process training and share AML knowledge within the specialist team to maintain high team performance.
Experience required: Knowledge and experience of AML processes and procedures is mandatory.
Work location: Must perform all workdays in Gurugram, India.
Skills: Understanding of financial services, banking products, processes, and systems.
Communication: Good written and spoken communication skills.
Senior analyst with direct AML experience and ability to work accurately and meet deadlines.
Comfortable operating within a specialist AML team environment focused on compliance and customer service.
Able to identify trends from processing errors and complaints to drive process improvements and training needs.