Aml Analyst

Hdfc Bank; Pune District; On-site; INR 600,000 - 1,200,000; Full time

Job summary

HDFC Bank in Pune is seeking a diligent AML/compliance professional to strengthen transaction monitoring and case investigations. You will review account data, analyze suspicious patterns, and document findings to support regulatory reporting.

Key duties include performing CDD/EDD on high-risk profiles, drafting SARs when illicit activity is identified, and assisting with updating internal controls in coordination with legal and audit teams.

Qualifications

• Review account data to detect high-risk or suspicious activity.
• Research customer histories and document findings.
• Draft and file SARs when illicit patterns are confirmed.
• Perform CDD and EDD on high-risk profiles/PEPs.
• Help update internal controls in coordination with legal or audit teams.

Responsibilities

• Review and evaluate account-level data and financial transactions for risk.
• Research customer histories, gather data, and document findings.
• Draft and file Suspicious Activity Reports (SARs) as needed.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Assist in updating internal compliance controls with legal/audit teams.

Skills

Transaction Monitoring

Case Investigation

Regulatory Reporting

Due Diligence

Risk Mitigation

Job description

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