AML Analyst

Dehradun, Uttarakhand, India • Posted May 26, 2026

Job Type: Full-time

Location: Dehradun, Uttarakhand

Posted: May 26, 2026

Category: Business Operations Specialists

Application Deadline: July 05, 2026

Role Description

Key Responsibilities:
Perform KYC onboarding & Customer Due Diligence (CDD)

Conduct Enhanced Due Diligence (EDD) for high-risk customers

Review alerts & investigate suspicious transactions

Prepare and support STR/SAR reporting

Conduct PEP, sanctions & adverse media screening

Identify AML/CFT red flags and support investigations

Maintain compliance documentation and audit trails

Ensure adherence to AML/CFT regulatory guidelines
 Job Requirements:
AML, KYC, CDD, EDD knowledge

Willing to work as a team & learn new things and adapt as per organizational goals.

Transaction monitoring & STR/SAR understanding

Sanctions & PEP screening familiarity

Strong analytical & investigative mindset

Good communication & documentation skills

Attention to detail & risk awareness
Preferred Qualification: ...

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