🏢 Company: Not specified
🚨 HIRING: AML / ENHANCED DUE DILIGENCE (EDD) – EXPERIENCED ANALYST
💼 Job Role: AML / Enhanced Due Diligence (EDD) Analyst
🏢 Company: Not specified
📍 Location: Bangalore – EGL
💼 Experience: Minimum 2+ years in relevant AML / Transaction Monitoring
🎓 Qualification: Not specified
💰 Salary: Not specified
🏢 Work Mode: Work from Office, 5 days a week
🕘 Shift: General Shift (9 AM – 6 PM)
⚡ Joining: Immediate
🗣️ English Assessment: Versant B2/C1 (65+) required
📧 Apply Email: VandanaS@futuresoftindia.com
📝 Job Description
Hiring experienced professionals for an AML / Enhanced Due Diligence (EDD) Analyst role in Bangalore – EGL. Candidates should have a minimum of 2+ years of relevant experience in Anti-Money Laundering (AML), Transaction Monitoring, or financial crime operations.
The role involves investigating high-risk customers and complex cases, conducting enhanced due diligence, analysing source of funds and wealth, reviewing ownership structures, screening adverse media, and supporting regulatory reporting and compliance.
🎯 Key Responsibilities
- Investigate high-risk customers and complex AML cases.
- Perform AML, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) activities.
- Conduct Source of Funds (SOF) and Source of Wealth (SOW) analysis.
- Review beneficial ownership and complex ownership structures.
- Perform adverse media screening and risk assessments.
- Prepare Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs), as applicable.
- Support BSA/AML, KYC, sanctions compliance, and regulatory requirements.
- Use World-Check, research tools, Excel, and case management systems to support investigations.
✅ Eligibility Criteria
- Minimum 2+ years of relevant AML or Transaction Monitoring experience.
- Experience in high-risk customer reviews, complex case investigations, or financial crime operations.
- Knowledge of AML, CDD, EDD, KYC, and sanctions compliance.
- Strong analytical, investigative, and report-writing skills.
- Versant English Assessment score of B2/C1 (65+) is required.
- Availability for immediate joining is required as indicated in the vacancy.
- Willingness to work from the office five days a week in Bangalore – EGL.
🧠 Key Skills Required
- Anti-Money Laundering (AML)
- Transaction Monitoring
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- High-risk customer and complex case investigations
- Source of Funds (SOF) and Source of Wealth (SOW) analysis
- Beneficial ownership and complex ownership structures
- Adverse media screening and risk assessment
- SAR/STR preparation and regulatory compliance
- BSA/AML, KYC regulations, and sanctions compliance
- World-Check, Excel, research tools, and case management systems
- Analytical thinking, investigation, and report writing
🌟 Role Highlights
- Experience: Minimum 2+ years
- Location: Bangalore – EGL
- Work Arrangement: Work from Office, 5 days a week
- Shift Timing: 9 AM – 6 PM
- Joining: Immediate
- English Assessment: Versant B2/C1 (65+) required
🎯 Role Focus
This position focuses on enhanced due diligence, high-risk customer assessments, complex financial crime investigations, ownership verification, adverse media screening, and regulatory reporting.
💡 Core Skills Required
- AML investigation and transaction monitoring
- Enhanced due diligence and risk assessment
- SOF/SOW analysis and beneficial ownership reviews
- Adverse media screening
- SAR/STR documentation and regulatory compliance
- Research, Excel, and case management tools
🎤 Interview Preparation
- Revise AML, CDD, EDD, KYC, and transaction monitoring concepts.
- Prepare examples of high-risk customer reviews and complex case investigations.
- Understand SOF/SOW analysis, beneficial ownership, and adverse media screening.
- Review SAR/STR preparation and relevant regulatory compliance concepts.
- Be prepared to discuss your experience with World-Check, Excel, and case management systems.
- Prepare for the required Versant English Assessment at B2/C1 (65+).
📩 How to Apply
Interested candidates can share their updated CV by email. Mention the job title and location in the email subject line.
📧 Apply Email: VandanaS@futuresoftindia.com
📌 Email Subject: AML EDD Analyst – Bangalore