Legal & Compliance - AML Analyst

JOB DESCRIPTION – Legal & Compliance Services

LOB	Financial Services	PREFERRED SECTOR/INDUSTRY	AML/KYC in banks and non-bank financial institutions
DESIGNATION	Analyst	QUALIFICATION (Any or combination of provided education background)	• B.Com., B.B.A. • Bachelor’s Degree • MBA
JOB LOCATION	Bengaluru	EXPERIENCE REQUIRED	2 - 3 years

Role Overview:

We are seeking a detail-oriented and proactive Legal & Compliance Analyst to join our AML team. The Legal & Compliance Analyst supports the AML function by ensuring adherence to legal, regulatory, and internal compliance requirements. The role involves conducting due diligence, performing screening checks, analyzing customer information, and escalating risks where appropriate. The ideal candidate has strong analytical skills, attention to detail, and a solid understanding of AML, KYC, CDD, Financial Crimes and related regulatory frameworks.

Key Responsibilities (May include all or combination or specific responsibility from the basis below on business requirements):

·        Perform customer due diligence and screening checks in line with compliance guidelines.

·        Review and validate customer documents for accuracy and completeness.

·        Conduct screening against sanctions lists, PEPs, and adverse media sources.

·        Maintain accurate documentation of verification and screening outcomes.

·        Escalate suspicious or incomplete profiles following established procedures.

·        Strong communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.

·        Apply strong analytical, problem ‑ solving, and organizational skills to daily tasks.

Reports to: Lead / Team Manager

How You Add Value (Including but are not limited to):

You have 2–3 years of experience in compliance, screening, or related AML/BSA/KYC functions and are seeking long ‑ term growth in a collaborative, results ‑ driven environment. You also bring:

·        Experience using screening tools such as RDC, DDIQ, or LexisNexis.

·        Proficiency with Microsoft Excel, PowerPoint, and Word, with the ability to learn new systems quickly.

·        Strong communication skills and fluency in English.

·        Ability to work independently or in a team, managing multiple tasks effectively.

·        Excellent attention to detail, reasoning ability, and analytical capability.

·        Capability to handle and analyze large datasets.

·        Commitment to delivering high ‑ quality work within deadlines.

 

Desired Skills And Competencies

·        Independent working style with strong logical thinking.

·        Excellent written and verbal communication.

·        Consistent use of appropriate quality tools, methods, and techniques.

·        Ability to document processes and produce stakeholder ‑ ready reports.

·        Strong multitasking and deadline management skills.