Anti-Money Laundering Analyst

About the Role

The Anti-Money Laundering (AML) Analyst internship at Omnified is an on-site role based in Gandhinagar. This internship offers exposure to real-world AML workflows and vendor orchestration in a regulated environment.

Key Responsibilities

• Assist in reviewing customer profiles, transactions, and verification outcomes to identify potential money laundering and sanctions-related risks.
• Support due diligence checks.
• Help analyze risk scores and alerts generated by the platform.
• Prepare concise summaries or documentation for internal review.
• Collaborate with compliance and engineering teams to refine screening criteria.
• Maintain audit trails.
• Ensure alignment with regional AML and KYC regulations.

Qualifications

• Strong analytical skills to interpret data, risk indicators, and AML alerts.
• Effective communication skills for clear documentation and collaboration with cross-functional teams.
• Knowledge of due diligence processes and a basic understanding of AML and KYC concepts.
• Foundational knowledge of finance and financial crime risk, including sanctions-related considerations.
• Pursuing or having completed a degree in Finance, Economics, Law, Business, Data Analytics, or a related field.
• Attention to detail, high ethical standards, and the ability to handle sensitive information responsibly.
• Familiarity with regulatory frameworks or international AML guidelines is an advantage.
• Proficiency with spreadsheets, databases, or analytics tools is beneficial.