Verified Job
Work from home
Aml Analyst
Work from home
#814239
Remote / WFH
Hdfc Bank
Job Description
What you’ll do
Role & responsibilities
Transaction Monitoring: Review and evaluate account-level data and financial transactions to detect high-risk or suspicious behavior.
Case Investigation: Research customer histories, gather data, analyze internal records, and document clear findings.
Regulatory Reporting: Draft and file Suspicious Activity Reports (SARs) when illicit patterns are confirmed.
Due Diligence: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk profiles or Politically Exposed Persons (PEPs).
Risk Mitigation: Help update internal compliance controls and cooperate with legal or audit team
Industry type
Banking
Department
Risk Management & Compliance
Role
Risk Management & Compliance - Other
Role category
Risk Management & Compliance - Other
Employment type
Full Time, Permanent
Education
Any Graduate
Role & responsibilities
Transaction Monitoring: Review and evaluate account-level data and financial transactions to detect high-risk or suspicious behavior.
Case Investigation: Research customer histories, gather data, analyze internal records, and document clear findings.
Regulatory Reporting: Draft and file Suspicious Activity Reports (SARs) when illicit patterns are confirmed.
Due Diligence: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk profiles or Politically Exposed Persons (PEPs).
Risk Mitigation: Help update internal compliance controls and cooperate with legal or audit team
Industry type
Banking
Department
Risk Management & Compliance
Role
Risk Management & Compliance - Other
Role category
Risk Management & Compliance - Other
Employment type
Full Time, Permanent
Education
Any Graduate
