AML / Enhanced Due Diligence (EDD) Analyst

The AML / Enhanced Due Diligence Analyst will investigate high-risk customers and complex cases, conduct due diligence, assess financial crime risks, and support regulatory compliance. The role requires strong investigative, analytical, research, and report-writing skills.

Key Responsibilities

• Investigate high-risk customers and complex financial crime cases.

• Conduct Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.

• Analyse Source of Funds (SOF) and Source of Wealth (SOW).

• Review beneficial ownership and complex ownership structures.

• Conduct adverse media screening and customer risk assessments.

• Support Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) preparation.

• Apply BSA/AML, KYC, and sanctions compliance requirements.

• Use World-Check, research tools, Excel, and case management systems to support investigations.

• Document findings and prepare clear, accurate investigative reports.

Required Skills and Qualifications

• Minimum 2+ years of relevant AML or Transaction Monitoring experience.

• Experience investigating high-risk customers and complex cases.

• Knowledge of AML, CDD, EDD, and financial crime operations.

• Practical understanding of SOF/SOW analysis and beneficial ownership.

• Experience in adverse media screening, risk assessment, and SAR/STR preparation.

• Knowledge of BSA/AML, KYC regulations, and sanctions compliance.

• Familiarity with World-Check, Excel, research tools, and case management systems.

• Strong analytical, investigative, and report-writing skills.

• Versant English assessment score of 65+ at B2/C1 level.

Work Schedule

• Location: Bangalore – EGL

• Work Mode: Work from office

• Working Days: 5 days per week

• Shift: 9:00 AM–6:00 PM

• Joining: Immediate joiners preferred

How to Apply

Send your updated CV to VandanaS@futuresoftindia.com.

Email subject: AML EDD Analyst – Bangalore