2,722 Aml Analyst jobs in India

Key Responsibilities:

• Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities
• Perform KYB checks to verify business client authenticity and mitigate risk
• Analyze and review alerts generated by transaction monitoring systems
• Conduct investigations on suspicious activities and escalate cases as necessary
• Ensure compliance with regulatory requirements and internal policies
• Prepare and submit periodic reports on monitoring activities
• Collaborate with the compliance team to enhance existing processes and controls

Requirements:

• Minimum 1 year of experience in Transaction Monitoring and KYB processes
• Graduate in any discipline (mandatory)
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work in US shifts
• Immediate joiners preferred

Job Description

Update KYC Forms and resolve all KYC-related queries of the customers

- Adherence to quality and compliance guidelines.

- Ability to screen alerts and check if anything is related to Sanction, PEP, and adverse media.

- Profile the customer's account to check Anti-money laundering, Terrorist Funding, and Illicit Funding.

Qualification:

Min 1-year Int. BPO/ KPO/Banking exp required.

Other Requirements:

- Strong Interpersonal, Communication, and Listening Skills.

- Must possess Excellent Verbal Communication.

Salary: 26k in hand/ per month

plus allowances and incentives.

Shift: 24x7 (Rotational)

Work Days: 5 days working with Rotational Shifts

# NO REGISTRATION CHARGES #

Job Description

Update KYC Forms and resolve all KYC-related queries of the customers

- Adherence to quality and compliance guidelines.

- Ability to screen alerts and check if anything is related to Sanction, PEP, and adverse media.

- Profile the customer's account to check Anti-money laundering, Terrorist Funding, and Illicit Funding.

Qualification:

Min 1-year Int. BPO/ KPO/Banking exp required.

Other Requirements:

- Strong Interpersonal, Communication, and Listening Skills.

- Must possess Excellent Verbal Communication.

Salary: 26k in hand/ per month

plus allowances and incentives.

Shift: 24x7 (Rotational)

Work Days: 5 days working with Rotational Shifts

# NO REGISTRATION CHARGES #

Responsibilities

The role has regional responsibility and will involve:

Required Qualifications and Skills:

Company Benefits & Perks: 

* Depending upon the shifts.

**The benefits package is subject to change at the management's discretion.

What Youll Do:

• Perform end-to-end KYC/AML due diligence (onboarding, periodic & trigger reviews)
• Investigate suspicious alerts & escalate per compliance standards
• Work within ODC model on internal tools & third-party databases
• Ensure adherence to regulatory frameworks and internal compliance policies
• Collaborate with compliance, risk, and ops teams for case resolution
• Maintain client records & support audit and remediation tasks

What We're Looking For:

• 1–3 years of AML/KYC experience in banking or financial services
• Knowledge of KYC/AML regulations (CDD, EDD, PEP, sanctions, etc.)
• Familiarity with tools like World-Check, LexisNexis, RDC (preferred)
• Strong communication skills – written and verbal
• Proficiency in Excel, MS Word, and internal systems
• Immediate availability is a must!

Must have skill: AML, KYC, CDD, EDD and Client Onboarding

Key Responsibilities :

• Monitor, review, and analyze financial transactions to detect potential money laundering activities.
• Conduct enhanced due diligence (EDD) and customer due diligence (CDD) as required.
• Investigate and report suspicious activity through the filing of SARs (Suspicious Activity Reports).
• Use AML software tools to identify unusual patterns or transactions.
• Work closely with compliance, risk, and legal teams to ensure adherence to regulatory requirements.
• Maintain accurate documentation and audit trails of all case files and investigations.
• Stay up-to-date with AML regulations and best practices.

Required Skills & Qualifications :

• Any Graduation
• 2+ years of relevant experience in AML, KYC, Transaction Monitoring, or Compliance.
• Familiarity with global AML laws and regulations (e.g., PMLA, FATF, OFAC).
• Strong analytical, research, and communication skills.
• Ability to work in a fast-paced, high-pressure environment and manage shifts.
• Shift & Work Environment
• Rotational shifts
• Willingness to work in a compliance-driven and process-oriented setup.

About the Role

If you're someone who thrives on uncovering patterns, connecting dots, and making sense of complex data to protect the integrity of financial systems—this role is calling your name.

As an AML Investigations Analyst at BOQ Group, you’ll be part of a high-performing team that’s laser-focused on identifying and investigating suspicious activity across our retail and institutional banking products. You’ll dive deep into transaction monitoring alerts, Unusual Activity Reports (UARs), and referrals from our Fraud and Scam teams, using your analytical mindset to assess behaviours and flag anything that doesn’t sit right.

Your work will directly support our Suspicious Matter Reporting (SMR) obligations to AUSTRAC, and you’ll be instrumental in ensuring our investigations are structured, well-documented, and delivered with precision. You’ll be working in alignment with our Financial Crime Strategy and AML/CTF regulatory obligations, helping us stay one step ahead of emerging risks and typologies.

There’s also room to stretch beyond the day-to-day—whether it’s contributing to continuous improvement initiatives or supporting broader Financial Crime Operations projects. If you’re ready to make a meaningful impact and be part of a team that’s passionate about doing things the right way, we’d love to hear from you.

About you

You – our preferred candidate, you’ve got experience in a similar role and a solid understanding of the AML/CTF landscape, you know how to interpret transaction data, and how to build a case that stands up to scrutiny. You’re confident navigating financial crime processes, and you understand the responsibilities of key regulators and the importance of timely, accurate reporting.

You have worked in banking operations or operational risk before, and if you’ve submitted SMRs or hold qualifications like ACAMS, ICA, or CCP, that’s a bonus

You’re a natural communicator—whether it’s writing up investigation findings or collaborating with stakeholders across the business. You’re curious, methodical, and have a knack for critical thinking. You know how to manage priorities, work independently, and contribute meaningfully to a team.

 But more than anything, you bring a proactive mindset, a genuine interest in financial crime risk, and a desire to grow your career in a place that values integrity, collaboration, and purpose. If this sounds like you, we would love to hear from you!

About Us

BOQ Group is a truly unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees.

Our family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand personality, but share one goal – to build social capital through banking. That’s creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities.

BOQ Group’s inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day. We embrace difference and believe that our workforce should reflect the customers and communities that we serve.

Since , BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).

In , we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.

Our Perks

At BOQ Group, we are passionate about creating an exceptional work environment that nurtures both your professional and personal growth. Our comprehensive benefits package is designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion. Here are just some of the fantastic perks you can enjoy as part of our team:

We are committed to creating a workplace where everyone feels valued and supported. Join us and be part of a company that truly cares about its people and community!

To manage data analysis and dashboarding for AML compliance and transaction monitoring using advanced tools such as SQL, Tableau, and ACL. This role is critical in ensuring high-quality data integrity, effective MIS reporting, and compliance with regulatory norms, especially in the area of Anti-Money Laundering (AML) and Suspicious Transaction Reporting (STR).

• Ensure end-to-end data flow and quality across systems using robust ETL processes .
• Maintain and validate large volumes of data with high accuracy and consistency .

• Independently manage data extraction, analysis, and reporting tasks.
• Write and optimize complex SQL / PL-SQL queries for analytics and data manipulation.
• Perform root cause analysis of data discrepancies and inconsistencies.

• Develop and maintain interactive dashboards and visual reports using Tableau .
• Design and automate MIS dashboards to track key metrics related to AML and transaction monitoring.
• Work on Excel-based reporting and advanced spreadsheet models using formulas, pivots, and macros.

• Provide analytical support in AML Transaction Monitoring , STR analysis , and related compliance reports.
• Use tools like Audit Command Language (ACL) for forensic and audit-related data analysis.
• Collaborate with compliance teams to ensure regulatory and internal risk requirements are met.

• Document analytical workflows, data lineage, and logic used for MIS/Compliance reports.
• Suggest process improvements and automation opportunities in existing data/reporting workflows.

• ETL & Data Quality Management
• Strong proficiency in SQL / PL-SQL
• Knowledge of Database Concepts (Normalization, Joins, Indexing, etc.)
• Hands-on experience with ACL (Audit Command Language)
• Tableau dashboarding and visualization
• Expert in MS Excel – Pivots, Advanced Formulas, Lookup functions, Conditional Formatting, etc.
• Familiarity with AML compliance frameworks, STRs, and Transaction Monitoring Systems
• Strong analytical and problem-solving skills

• Graduate/Postgraduate in Computer Science, Data Science, Statistics, Finance, or a related field
• Certifications in SQL, Data Analytics, AML/KYC, Tableau are preferred

• Minimum 2 years of hands-on experience in SQL-based data handling and analytics
• Experience in banking / financial services or in a compliance-related analytics role is preferred
• Exposure to AML systems and regulatory reporting is a strong advantage

• Analyze financial data to identify potential risks, including market risk, credit risk, and operational risk.
• Develop and implement quantitative models and tools for risk assessment and measurement.
• Monitor key risk indicators (KRIs) and prepare regular risk reports for senior management.
• Evaluate the effectiveness of existing risk management policies and procedures.
• Collaborate with business units to integrate risk management principles into decision-making processes.
• Ensure compliance with relevant financial regulations and reporting standards.
• Conduct stress testing and scenario analysis to assess the impact of adverse market conditions.
• Develop and maintain risk mitigation strategies and contingency plans.
• Provide training and guidance to staff on risk management best practices.
• Stay informed about evolving financial regulations and industry risk management trends.