Smoky Resources Looking for Anti-Money Laundering Analyst at India Full Time

Title: AML Analyst (3-Month US Onboarding + Work From Home)

We are seeking a highly motivated and analytical individual to join our team for a particular client project! This is a unique opportunity to participate in a critical project with a blend of on-site onboarding and remote work flexibility.

Initial 3 months (Onboarding at US):

• Travel to the US for 3 months for intensive training and knowledge transfer on our AML processes and technology.
• Collaborate with senior analysts to gain a deep understanding of US AML regulations (USA Patriot Act, Bank Secrecy Act, etc.).
• Work alongside our team to contribute to the project’s foundation.

After becoming back to India (Complete Remote Work after 3 months):

• Leverage the acquired knowledge and skills to remotely analyze financial transactions and identify potential money laundering activities.
• Utilize AML software and tools to investigate suspicious activity and prepare detailed s.
• Collaborate virtually with internal teams (compliance, operations) to ensure adherence to AML regulations.

Qualifications:

• Valid B1/B2 visa with the ability to travel to the US for 3 months.
• Experience in financial analysis, investigations, or a similar role.
• AML knowledge is a plus, but not mandatory
• Strong analytical and problem-solving skills
• Excellent attention to detail and accuracy
• Proficiency in Microsoft Office Suite (Excel, Word)
• Strong communication and interpersonal skills

Benefits:

• Take-home salary of 10 – 12 LPA (INR) as per experience
• Opportunity to work on a critical project with real-world impact
• Gain experience in US AML practices and industry knowledge
• Enjoy the flexibility of remote work after initial onboarding