Associate – AML/CTF Advisory – Banking/Financial Services Mirus Opportunities

The Corporate Institute; Bengaluru; On-site; INR 1,200,000 - 2,000,000; Full time

Job summary

The Corporate Institute in Bengaluru, India, is seeking an Associate – AML/CTF Advisory to support risk-based financial crime advisory across its Institutional Banking services. You will interpret AML/CTF obligations, contribute to risk assessments, governance, and management reporting, and analyze regulatory impact for senior stakeholders.

The role partners with business, Compliance and Financial Crime teams to identify and manage emerging risks, conduct control evaluations and remediation

Qualifications

• 5–8 years of experience in AML/CTF, Financial Crime Risk, or Compliance Advisory.
• Experience in banking or financial services, preferably Institutional or Commercial Banking.
• Strong understanding of AML, CTF and Financial Crime regulatory obligations.
• Experience with regulatory interpretation, risk assessments, governance or control evaluations.
• Strong analytical and stakeholder management capabilities.
• Willingness to work onsite in Bangalore.

Responsibilities

• Provide risk-based AML/CTF advisory on regulatory obligations, policies and standards.
• Interpret regulatory updates and assess business and compliance impacts.
• Support AML/CTF risk assessments, control evaluations and risk reviews.
• Prepare risk insights, management reporting and governance materials for senior stakeholders.
• Analyse risk events, regulatory findings and control weaknesses and support remediation.
• Partner with business, Compliance and Financial Crime teams on regulatory and policy implementation.

Skills

AML/CTF advisory

Regulatory interpretation

Risk assessment

Stakeholder management

Analytical communication

Job description

Role Overview:

A leading institutional banking and financial services organisation is hiring an Associate – AML/CTF Advisory to support risk-based Financial Crime advisory across its Institutional business.

The role will cover AML/CTF regulatory interpretation, risk assessments, governance, management reporting and regulatory impact analysis.

The position will partner with business, Compliance and Financial Crime stakeholders and support the identification and management of emerging Financial Crime risks.

Key Responsibilities:

• Provide risk-based AML/CTF advisory on regulatory obligations, policies and standards.
• Interpret regulatory updates and assess business and compliance impacts.
• Support AML/CTF risk assessments, control evaluations and risk reviews.
• Prepare risk insights, management reporting and governance materials for senior stakeholders.
• Analyse risk events, regulatory findings and control weaknesses and support remediation.
• Partner with business, Compliance and Financial Crime teams on regulatory and policy implementation.

Ideal Candidate Profile:

• 5 – 8 years of experience in AML/CTF, Financial Crime Risk, Compliance Advisory, Regulatory Compliance or Non-Financial Risk.
• Relevant experience within banking or financial services, preferably Institutional or Commercial Banking.
• Strong understanding of AML, CTF and Financial Crime regulatory obligations.
• Experience in regulatory interpretation, risk assessments, compliance reviews, governance or control evaluations.
• Strong analytical, communication and stakeholder management capabilities.
• Willingness to work onsite in Bangalore.