AML Specialist

About Role

We are looking for an experienced AML Specialist to manage AML KPIs, ensure regulatory compliance, and collaborate with internal and external stakeholders to strengthen our AML framework.

Roles & Responsibilities

Monitor alerts and reports triggered in AML tools and perform analysis as per SOPs

Identify, assess, and report potential AML / CFT risks and threats

Manage AML KPIs including alert assessment, case escalation, and analyst productivity

Collaborate with internal teams and OPCOs to implement AML policies and procedures

Handle customer and partner AML–CFT compliance requirements

Address and fulfill compliance requests from OPCOs

Conduct analyst training and ensure quality resource onboarding

Monitor and manage analyst attrition and performance governance

Must-Have Skills & Experience

4+ years of experience managing AML KPIs (Alert Assessment, Case Escalation, OPCO Engagement, Analyst Training)

Strong governance and reporting over AML KPIs

Experience in ensuring quality analyst onboarding and retention

Certification in AML / CFT / PF / Financial Crime

Sound knowledge of AML regulations, laws, and industry standards

Preferred exposure to Data Analytics, AML Operations, or Compliance domains

Excellent analytical, problem-solving, and decision-making skills

Strong communication and stakeholder management abilities

Education

Any relevant degree