Compliance AML

abans· Compliance AML
Apply Now ↗
📍 Mumbai, MH, IndiaFULL TIME
Anti Money LaunderingAML Compliancecompliance

About this role

About Abans Group:
Abans Financial Services Ltd. is a listed, diversified financial services company offering a comprehensive suite of solutions across broking, commodity trading, asset management, financing, and investment advisory. Headquartered in Mumbai, the company operates with a strong presence in both Indian and global markets, serving institutional, corporate, and retail clients. As part of the larger Abans Group, the company continues to expand its footprint by delivering integrated financial services and building robust technology platforms to support its growing client base.

Company: Abans Financial Services
Industry: Financial Services, Commodities, Capital Markets
Location: Nariman Point, Mumbai

Role: Compliance AML
Location: Mumbai
Department: Compliance AML

Role Summary
We are seeking an experienced professional to strengthen the AML and Compliance function, with hands-on experience in KYC/CDD reviews, transaction monitoring, sanctions screening, and financial crime risk management. The role will support the implementation of robust AML frameworks, regulatory compliance processes, and financial crime prevention controls in line with global regulatory standards.

Key Responsibilities
    • Perform AML/KYC reviews including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
    • Conduct transaction monitoring and investigation of suspicious activities to identify potential financial crime risks.
    • Perform sanctions screening, PEP checks, and adverse media reviews in accordance with regulatory requirements.
    • Prepare and review Suspicious Transaction Reports (STRs) and regulatory filings where applicable.
    • Monitor compliance with AML/CFT regulations, internal policies, and global regulatory frameworks.
    • Support regulatory audits, internal audits, and compliance reviews by maintaining proper documentation and evidence.
    • Develop and enhance AML policies, procedures, and risk assessment frameworks.
    • Collaborate with internal stakeholders to strengthen AML controls and mitigate financial crime risks.
    • Stay updated with regulatory guidelines from FATF, FIU-IND, RBI, SEBI, and other applicable regulators.

Required Experience
    • 4–10 years of experience in AML Compliance, Financial Crime, KYC Operations, or Risk & Compliance.
    • Experience in financial services, brokerage, banking, NBFCs, or consulting firms preferred.
    • Hands-on experience with transaction monitoring, sanctions screening, AML investigations, and KYC reviews.
    • Exposure to AML compliance tools or screening systems will be an added advantage.

Qualifications
    • Bachelor’s or Master’s degree in Finance, Commerce, Law, or Business Administration.
    • Certifications such as CAMS, ACAMS, NISM AML certification, or IIBF AML certification will be preferred.



Frequently Asked Questions

Is the salary disclosed for the Compliance AML position at abans?
The salary for this Compliance AML role at abans is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance AML position at abans located?
This Compliance AML role at abans is based in Mumbai, MH, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance AML role at abans full-time or part-time?
This is listed as a FULL TIME position. It is posted as a Compliance AML role in the Compliance AML department at abans.
Which team or department does the Compliance AML at abans belong to?
This Compliance AML position is part of the Compliance AML department at abans. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance AML position at abans?
Click the "Apply Now" button on this page. You will be redirected to abans's official application portal hosted on keka where you can submit your application directly.
When was the Compliance AML job at abans posted?
This Compliance AML position at abans was posted on Sep 11, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance AML
abans
Apply for this role ↗

You'll be redirected to abans's official application page on keka.