Urgent Hiring - AML Analyst

About Intellismith

At Intellismith, we power digital transformation for enterprises while closing the skills gap across India. Since 2019, weve delivered innovative HR solutions, technology resource outsourcing, and talent acquisition for leading brands in BFSI, IT, and emerging industries. Our expertise extends from scalable cloud services and AI-powered automation to secure, enterprise-grade IT solutions. But our vision goes beyond technologywere committed to building Indias future workforce. Our state-of- the-art skilling and assessment platform connects young talent to industry-relevant training, bridging the gap between education, employability, and high-impact careers.

Why choose Intellismith

• Proven partner for enterprise digital transformation and IT modernization
• Leading provider of technology outsourcing solutions in India
• Mission-driven company driving skills development and workforce readiness
• Collaborative, growth-focused teams across Noida, Chennai, Mumbai, and Bangalore

Core Services:

• Enterprise Technology Solutions (Cloud, AI, Automation, Security)
• HR Outsourcing and Recruitment
• Training & Assessment Platform
• Domain-Specific Skilling for BFSI, IT, and more

As a leading outsourcing partners, we are hiring an AML Analyst

Purpose of Job:

To perform hands-on AML alert monitoring and case investigation to identify, assess, and escalate potential financial crime risks, while ensuring adherence to AML/CFT regulations and SOPs.

Job Details:

• Experience: 1-2 years of relevant experience in AML
• CTC Bracket: ?3.12 LPA
• Qualification: BE / B.Tech / MCA / BCA / MTech.
• Location: Noida (WFO - 5 days)
• Shift: 11 AM -7 PM
• Notice Period: Immediate to 15 days (candidates with a notice period of less than 30 days are preferred)

Mandatory Skills:

• 1-2 years of real AML experience in transaction monitoring and investigations
• Banking / Fintech / Financial Services domain exposure

Skills Required:

• Hands-on experience in AML alert monitoring and case investigation
• Strong knowledge of AML/CFT regulations and compliance processes
• Experience in Banking / Fintech / Financial Services domain
• Good analytical, documentation, and reporting skills
• Exposure to AML tools (Actimize, FICO, Oracle Mantas good to have)

Roles & Responsibilities:

• Monitor and review AML alerts and suspicious transactions
• Investigate cases and escalate potential financial crime risks
• Ensure compliance with AML/CFT regulations and SOPs
• Support regulatory audits and compliance requirements
• Coordinate with internal teams and stakeholdersTips: Provide a summary of the role, what success in the position looks like, and how this role fits into the organization overall.