Senior Analyst - Compliance role

Anlage Infotech; Hyderabad; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

Anlage Infotech in Hyderabad is seeking an experienced AML/KYC Compliance professional for a permanent role. You will monitor transactions, review alerts, and perform KYC/EDD checks while escalating high-risk activity for review.

Responsibilities include SAR/STR drafting, sanctions screening, and maintaining audit trails. Ideal candidates have 8 years in financial services or compliance and strong communication with regulators.

Qualifications

• Knowledge of AML/KYC regulations across BSA, FATF, EU AMLD, RBI/FIU.
• Experience with transaction monitoring tools and case logs.
• Ability to detect money laundering typologies and patterns.
• Strong communication with portfolio managers, traders, and regulators.
• Proficiency in Excel, automation, and case management systems.
• Finance/Law/Business degree; MBA preferred.
• 8 years of experience in financial services or compliance.

Responsibilities

• Review alerts from monitoring systems and identify high-risk activity.
• Perform KYC checks during onboarding and periodic reviews.
• Conduct Enhanced Due Diligence for high-risk clients.
• Investigate and document findings with audit trails.
• Draft and file SARs/STRs with regulators; ensure timely reporting.
• Screen sanctions lists (OFAC, EU, UN, RBI) and investigate matches.
• Maintain case management records and support audits/regulatory reviews.

Skills

AML/KYC regulations

Transaction monitoring

Money laundering typologies

Regulator liaison

Excel & automation tools

Case management systems

Experience: financial services/compli

Education

Degree in Finance, Law, or Business; MBA preferred

Tools

Actimize

SAS AML

Job description

Key Responsibilities:

• Transaction Monitoring:
• Review alerts generated by monitoring systems.
• Identify unusual or suspicious transaction patterns (structuring, layering, laundering typologies).
• Escalate high-risk activity for further review.
• Customer Due Diligence:
• Perform KYC checks during onboarding and periodic reviews.
• Conduct Enhanced Due Diligence (EDD) for high-risk clients.
• Verify identity, ownership structures, and beneficial owners (UBO).
• Investigations:
• Conduct detailed investigations into flagged activity.
• Research customer profiles, relationships, and transaction history.
• Document findings with clear audit trails.
• Suspicious Activity Reporting:
• Draft and file SARs/STRs with regulators (e.g., FIU-IND, FinCEN).
• Ensure reports are accurate, complete, and timely.
• Sanctions Screening:
• Review OFAC, EU, UN, and RBI sanctions lists.
• Investigate potential matches and elevate confirmed hits.
• Compliance Program Support:
• Maintain case management systems and documentation.
• Support audits, regulatory reviews, and internal reporting.

Required Skills & Qualifications:

• Strong knowledge of AML/KYC regulations (BSA, FATF, EU AMLD, RBI/FIU guidelines).
• Experience with transaction monitoring tools (Actimize, SAS AML, etc.).
• Analytical skills to detect money laundering typologies.
• Excellent communication for liaising with portfolio managers, traders, and regulators.
• Proficiency in Excel, automation tools, and case management systems.
• Degree in Finance, Law, or Business; MBA preferred.
• 8 years of experience in financial services or compliance.

Employment Type - Permanent role.

Job Location: Hyderabad.

We are looking for candidates only from Global Asset Management Companies.