Anti-Money Laundering Analyst

Company Description C4D Technology specializes in creating dynamic, emotionally resonant digital brands that clearly communicate a company’s ethos and values to its target audience. The team delivers comprehensive solutions including logo design, cohesive websites, e-commerce platforms, email marketing, and social media presence. By focusing on how customers feel at the start and end of their journey, C4D Technology builds digital experiences that strengthen brand identity and engagement. Clients can rely on C4D Technology to design and implement tailored digital strategies that match specific business requirements.

Role Description The Anti-Money Laundering (AML) Analyst is a part-time, on-site role based in Sahibzada Ajit Singh Nagar. The person in this position will monitor transactions and customer activity to identify potential money laundering, fraud, or sanctions violations. Daily responsibilities include conducting due diligence reviews, assessing financial data and patterns, preparing reports on suspicious activities, and maintaining accurate documentation for compliance purposes. The role involves collaborating with internal teams to clarify findings, ensure adherence to regulatory requirements, and support the development of AML procedures and controls. The AML Analyst will also stay updated on relevant laws, regulations, and industry best practices to help strengthen C4D Technology’s risk management framework.

Qualifications

• Strong analytical skills to review financial data, identify unusual patterns, and assess risk.
• Excellent communication abilities to prepare clear reports, document findings, and collaborate with internal stakeholders.
• Proficiency in due diligence processes, including customer screening, KYC reviews, and investigation of high-risk relationships.
• Foundational knowledge of finance and financial products to understand transaction flows and business activities.
• Familiarity with sanctions regulations and screening tools to detect and manage potential sanctions-related issues.
• Attention to detail, integrity, and a proactive approach to compliance and risk management.
• Bachelor’s degree in finance, accounting, economics, law, or a related field preferred.
• Experience in compliance, AML, or financial crime investigation is an advantage.
• Ability to work on-site in Sahibzada Ajit Singh Nagar and manage part-time responsibilities effectively.