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Tier-1 brand, metro location, and mid-level generalist AML role increase candidate competition.
AML and investor due diligence skills are highly domain-specific to financial services and regulated environments.
Explicit 4–6 years plus mandatory AML, audit, and people management experience tightens shortlist filters.
Responsible for timely, accurate completion of investor AML (Anti-Money Laundering) workload including document review adhering to Northern Trust’s AML processes.
Escalates and resolves complex AML issues; liaises with Investor AML Department in Ireland and internal teams in Bangalore, Pune, and Ireland to ensure query resolution and compliance.
Maintains AML process standards compliant with regulatory and audit requirements; contributes to process enhancements and provides periodic updates to management.
4-6 years overall work experience.
Bachelor’s degree required; additional qualifications such as CA, ICWA Inter, Master degree, IAQ, or IOC are a plus.
Experience in Investor AML servicing, audit, operational control, risk, or related financial services/capital markets roles.
Willingness to work flexible shifts and extended hours.
Experienced in investor AML processes with strong knowledge of global AML regulatory environment and funds administration.
Capable of managing complex AML documentation review and stakeholder communication across multiple regions.
Demonstrates effective risk management and ability to handle compliance in a regulated financial services environment.