AML Analyst
NomisoNoida, Uttar Pradesh, India
Posted January 12, 2026
Full Time
About the Company
Nomiso is a product and services engineering company that empowers and enhances the lives of customers through efficient solutions.
Job Description
AML Analyst role involves monitoring alerts and reports, identifying and reporting potential AML threats, and collaborating with internal stakeholders to implement AML policies and procedures.
Requirements
- Monitoring Alerts and Reports triggered in AML Tool
- Identifying and reporting potential AML threats
- Collaborating with internal stakeholders to implement AML policies and procedures
- Customer/Partner compliance AML CFT requirements
- Address and fulfil Compliance requirements from OPCOs
Benefits
- equal opportunity employer
- committed to diversity, equity, and inclusion
- non-discriminatory workplace
