AML Analyst
Niyo Solutions · Bengaluru · onsite · Posted 34d ago
Undisclosed3–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Brief Description of Company:
Niyo was founded in 2015 with the vision of changing the way Indians approach their finances - no matter where they work, what they earn, or how tech-savvy they are. We currently have around 500 employees spread across offices in Bangalore. To date, weve raised $179.3 Million in funding, and have maintained a sharp focus on identifying customers banking pain points and crafting solutions that improve their experience. We are based out of Whitefield, Bangalore are working from office 5 days a week.
We currently operate in 4 major business lines:
- Niyo Bharat - a prepaid salary card and digital banking product for blue collar workers
- Niyo Global - a zero forex markup travel card that works anywhere in the world
- NiyoX - a co-branded savings account with industry-best interest rates, 0 maintenance charges, and a host of exciting features
- Niyo Money - a wealth management platform with 0 commission mutual funds, domestic stocks, and more.
Key Responsibilities:- Conduct Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and Customer Identification Program (CIP) reviews.
- Monitor and analyze transactions to detect and report suspicious activities.
- Investigate AML-related alerts, including sanctions screening (e.g., OFAC).
- Assess AML risks unique to business units and propose automated solutions.
- Perform risk rating, name screening , and financial transaction analysis.
- Prepare detailed reports and strong narrative writing for compliance documentation.
- Gather and review new client information and monitor financial activities of existing clients.
- Stay updated on regulatory requirements, industry best practices, emerging AML risks, and criminal typologies .
Required Skills Qualifications:- Strong knowledge of AML compliance, suspicious transaction monitoring systems, and regulatory frameworks .
- Ability to identify financial crime risks and recommend mitigation strategies.
- Experience in financial services transaction data analysis and AML investigations.
- Excellent analytical, problem-solving, and communication skills .
- Knowledge of global AML regulations and sanction screening requirements.
- SQL is mandatory.
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Disclaimer: This job posting and Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Due DiligenceFinancial crimeAnti money launderingOfacDigital Bankingaml complianceRegulatory FrameworksBankingMutual FundsPrepaidCommunication SkillsForexmaintenanceFinancial ServicesAmldata analysiscompliance
About Niyo Solutions
Niyo Solutions
Financial Services
459
employees
2015
11 years old
Bangalore,Karnataka
India
₹17.4L PA avg
Avg at Niyo Solutions
About
Fintech company offering holistic digital banking solutions
Industries
Financial ServicesInternet
Employee ratings
10 reviews
3.0/ 5
Culture
2.3
Career growth
1.7
Work-life
2.2
Employees rate it well for
Work-Life Balance31Overall Company30
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