Job Description: AML Associate
Company: PRISH Consultancy LLP
Location: Netaji Subhash Place, Pitampura, Delhi
Employment Type: Full-Time
Joining: Immediate Joiners Preferred
About the Role
PRISH Consultancy is looking for a motivated AML Associate to join our growing team. This is an excellent opportunity for someone looking to build a career in Anti-Money Laundering (AML) compliance with exposure to international markets. The ideal candidate will have strong Excel skills, a sharp eye for detail, and a genuine interest in learning the fundamentals of financial crime prevention and regulatory compliance.
Key Responsibilities
- Monitor and analyze financial transactions to identify potential risks and suspicious activities
- Perform client due diligence (CDD) and ongoing monitoring in line with AML regulations
- Maintain accurate records and generate reports using advanced Excel tools
- Support the team in ensuring compliance with global AML standards and best practices
- Assist in preparing documentation and reports for internal and external audits/reviews
- Stay updated on evolving AML regulations and international compliance standards
Required Skills & Qualifications
- Excellent experience in Advanced Excel (Formulas, Pivot Tables, VLOOKUP, Data Analysis, Reporting)
- Strong attention to detail and an analytical mindset
- Eagerness to learn and grow in the field of Anti-Money Laundering and international markets
- Good written and verbal communication skills
- Ability to work independently as well as collaboratively within a team
- Bachelor's degree in Finance, Commerce, Accounting, Business Administration, or a related field (preferred)
- Prior exposure to AML/KYC/compliance functions is a plus but not mandatory
Why Join PRISH?
- International Market Exposure
- Learning & Growth Opportunities
- Collaborative Work Environment
- Performance Recognition
How to Apply
Email your resume to: [email protected]
Contact: 8287276840
Job Type: Full-time
Pay: ₹18,000.00 - ₹20,000.00 per month
Work Location: In person
