Job Purpose
Aurizon Limited is seeking an analytical, detail-oriented Compliance Officer / AML Analyst to join our team. In this
role, you will perform day-to-day transaction screening, manage automated alerts, conduct due diligence, and help
safeguard our operations against financial crime in accordance with global AML/CFT standards and internal SOPs.
Comprehensive training on compliance tools and regulations will be provided.
Key Responsibilities
o Monitor automated transaction screening systems and clear false positives under senior guidance.
o Analyze alerts to detect financial crime typologies (structuring, smurfing, layering, or rapid fund
transfers).
o Complete transaction logs efficiently within time zones.
o Escalate confirmed red flags and suspicious cases directly to the Money Laundering Reporting Officer
(MLRO).
o Collaborate with internal business teams to resolve transaction inquiries.
o Provide feedback to fine-tune automated monitoring rules and stay updated on evolving AML trends.
- Onboarding Client and KYC:
o Collect, verify, and maintain onboarding files (Corporate KYC, director/UBO IDs, proof of address).
o Understanding of Know Your Customer (KYC) onboarding processes, Customer Due Diligence
(CDD), and the ability to conduct deep-dive EDD on high-risk individuals, corporate structures, and
Politically Exposed Persons (PEPs).
o Conduct name screening (Clients, counterparties and transactions) against global sanctions databases
(OFAC, UN, EU, HMT) and various other databases.
- Any other ad hoc tasks assigned by the manager.
Required Qualifications
- Experience: 0–3+ years in AML Compliance, Transaction Monitoring and KYC/CDD (Freshers welcome).
- Technical Skills: Proficiency in MS Office (Excel, Word) and exposure to screening tools (e.g., World-Check,
LexisNexis, Interpol and Dow Jones) is a plus.
- Key Competencies: Risk-based mindset, strong investigative curiosity, and diplomatic communication skills
to convey compliance requirements clearly
Pay: ₹18,000.00 - ₹20,000.00 per month
Benefits:
Work Location: In person
