Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring compliance with financial regulations and mitigating risks related to money laundering and fraud. Candidate should plays a key role in ensuring regulatory adherence and mitigating financial crime risks

The day-to-day responsibilities include but are not limited to:

Provide expert guidance on AML/KYC policies, procedures, and regulatory requirements.

Conduct research of companies, Financial Data, individuals and events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet with an initial focus on due diligence.

Plan research time and tasks to meet objectives set by the project manager.

Be an expert with public records databases with an understanding of the strengths, appropriate uses and limitations of research tools and methods.

Identify patterns and abnormalities and interpret their meaning within a context.

Organize findings methodically to facilitate analysis and reporting.

Verify and corroborate pertinent and noteworthy findings.

Identify gaps and follow leads within parameters of objectives, timeframe, and budget.

Present accurate, relevant, and robust findings to clients.

Stay updated on regulatory changes and implement necessary adjustments

Generate reports summarizing risk assessments and compliance findings.

Review the deliverables prepared by Analysts, ensuring high-quality outputs and adherence to compliance guidelines be a SME for queries raised by the analysts.

Maintain a high standard of quality (>99%) in deliverables and complete quality-checked documents within stipulated timeframes (24-48 hours or as per TAT).

Support critical client onboarding cases or event-driven reviews and participate actively in pilot runs and training sessions, providing valuable input for process improvement and cycle-time determination.

Contribute ideas to streamline workflows, reduce processing time, and enhance cost-efficiency.

Document processes and assistance in creating Standard Operating Procedures (SOP) and checklists for team reference.

Collaborate effectively in team huddles and support organizational initiatives that drive change.

Adhere strictly to organizational policies, procedures, and compliance standards.

Requirements:

Qualification: Bachelor’s degree (preferably in BAF, BFM, B. Com, BMS, BBI, BBA, etc.) or a Master’s degree in Finance or Accounting.

5–8 years of experience in financial crime compliance, risk management, or KYC/AML operations. 

Strong understanding of global regulatory frameworks: FATF, USA Patriot Act, EU AML Directives, General Data Protection Regulation (GDPR), Asia-Pacific AML Regulations, Financial Conduct Authority (FCA)

Strong understanding of KYC principles, AML regulations, and sanctions compliance,

Possessing working knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

Extremely strong research and analytical skills with a demonstrated track record.

Good MS Office and Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.

Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.

Curiosity and desire to learn new skills.

Excellent communication and problem-solving skills. 

Preferred: 

To have CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Associate) certifications or Globally Certified KYC Specialist (GO-AKS) certification

About Kroll

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answering all areas of business. We value the diverse backgrounds and perspectives that enable us to think globally. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

Kroll is the premier global valuation and corporate finance advisor with expertise in complex valuation, disputes and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deep market insight and independence to help our clients make sound decisions. As an organization, we think globally—and encourage our people to do the same.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position, you must formally apply via careers.kroll.com

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