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Tier-1 bank, metro Bangalore location, and common mid-level AML role increase competition.
AML compliance skills are highly domain-specific and not easily transferable across industries.
Explicit 2-4 years and AML domain experience create moderate resume filters.
Own timely and accurate transaction monitoring, screening alerts, and periodic investor documentation reviews for AML compliance.
Collaborate with Investor AML Department in Ireland to review and update investor due diligence documentation and escalate complex issues.
Ensure support services meet audit, risk, and compliance standards and provide regular updates to management and teams across Bangalore, Pune, and Ireland.
2-4 years of experience in AML or related roles with a focus on Investor AML processes.
Knowledge of global Investor AML regulatory environment and funds administration business.
Proficiency in Microsoft Office relevant to the role.
Work Experience Required: 2-4 years in AML or related investor AML processes.
Operationally focused with experience in AML transaction monitoring and investor due diligence documentation management.
Capable of effective collaboration with international teams, especially the Investor AML Department in Ireland.
Detail-oriented with ability to manage compliance standards and escalate issues professionally.