Assistant Manager-AML

Aldaa; Mumbai City; On-site; INR 800,000 - 950,000; Full time

Job summary

Aldaa is seeking a Consultant/Assistant Manager Forensic (AML/KYC) to join our Mumbai team. The role focuses on independent QA/QC reviews of KYC/AML cases, challenging risk-based decisions, and ensuring compliance with FATF and regulatory standards.

The candidate will lead regulatory gap assessments, support policy enhancements, and participate in internal audits, with a strong emphasis on risk-based analytics and stakeholder communication. In-person work in Mumbai is required.

Qualifications

• Graduate or postgraduate degree from a recognised university.
• Experience in AML/KYC, Financial Crime Compliance or related roles (preferred with Big 4/banks/regulators).
• Certifications like CAMS/ACAMS/ICA or similar are advantageous.

Responsibilities

• Perform independent QA/QC reviews of KYC/AML cases including CDD and EDD and risk assessments.
• Challenge First Line decisions and provide risk-based recommendations.
• Interpret AML/KYC policies and ensure regulatory compliance (FATF and local requirements).
• Conduct regulatory gap assessments and support policy enhancements.
• Execute quality assurance, governance, control testing and root cause analysis.
• Support internal audits, regulatory inspections and remediation initiatives.
• Drive continuous improvements in KYC processes, controls and risk monitoring.

Skills

AML/KYC

CDD/EDD

Financial Crime

Risk Management

QA/QC

Governance

FATF knowledge

Stakeholder Mgmt

Communications

MS Office

Education

Graduate/Postgraduate

Tools

Microsoft Office

Job description

Job Title: Consultant / Assistant Manager Forensic (AML/KYC)

Location: Mumbai

Role OverviewKey Responsibilities

• Perform independent QA/QC reviews of KYC/AML cases, including CDD, EDD, and risk assessments.
• Challenge First Line decisions and provide risk-based recommendations.
• Interpret AML/KYC policies and ensure compliance with FATF and regulatory requirements.
• Conduct regulatory gap assessments and support policy enhancements.
• Execute quality assurance, governance, control testing, and root cause analysis.
• Support internal audits, regulatory inspections, and remediation initiatives.
• Drive continuous improvements in KYC processes, controls, and risk monitoring.

Required Skills

• Strong expertise in AML/KYC, CDD/EDD, Financial Crime Compliance, and Risk Management.
• Experience in Second Line of Defence, QA/QC, Governance, or Oversight roles.
• Sound knowledge of FATF guidelines and AML regulations.
• Excellent analytical, stakeholder management, and communication skills.
• Proficiency in Microsoft Office.

Qualifications

• Graduate/Postgraduate from a recognized university.
• 48+ years of experience in AML/KYC, Financial Crime Compliance, or related roles.
• Experience with Big 4 firms, banks, or regulatory organizations is preferred.
• CAMS/ACAMS/ICA or similar certifications are an added advantage.

Selection Process

• HR Discussion
• Technical Interview (Hiring Manager with Case Study)
• Final Interview (Director/Partner)

Compensation: 800,000.00 - 950,000.00 per year

Work Location: In person .