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Mid-level AML analyst at a strong global bank in Pune creates high applicant competition.
Investor AML expertise is finance-specific and not easily transferable across industries.
Explicit 2–4 year requirement plus AML compliance domain knowledge narrows candidate pool.
Responsible for timely and accurate completion of workload including transaction monitoring, screening alerts, and investor documentation reviews.
Coordinate with Investor AML Department in Ireland to review and update investor due diligence documentation, escalating complex issues.
Ensure Investor AML processes meet audit, risk, and compliance standards; provide regular updates to line management and maintain strong cross-location relationships.
2-4 years overall work experience in related functions.
Knowledge of Investor AML processes, procedures, and global regulatory environment.
Proficiency with Microsoft Office relevant to responsibilities.
Work Experience Required: 2-4 years in AML or related funds administration roles.
Experience operating within Investor AML or funds administration compliance environments, demonstrating risk management skills.
Ability to communicate effectively and professionally across multiple international teams and escalating issues appropriately.
Capability to manage workload independently with strong attention to detail and adherence to regulatory frameworks.