Job Description

AML ANLYST

Qualifications :

Location: BLR (Bengaluru) Budget: 10 LPA fixed + 16.6% variable Work Mode: 5 days work from office

ABOUT THE ROLE

We are seeking a talented, passionate, curious, dedicated, and skilled Anti Money Laundering (AML) Analyst to join our team. As an AML Analyst, you will assume responsibility to lead and manage the AML Programme for the Issuing (Prepaid Instruments) and Payment (Payment Aggregator) businesses.

ROLE PURPOSE

The AML Analyst will be responsible for managing the AML Programme across transaction monitoring, watchlist screening, investigations, regulatory reporting, risk assessment, and AML system optimisation to ensure compliance with regulatory requirements and internal controls.

KEY RESPONSIBILITIES

AML Programme Management

  • Develop, implement and maintain a robust Anti Money Laun...

Apply for this Position

Ready to join Pine Labs? Click the button below to submit your application.

Submit Application