Anti-Money Laundering Analyst

Company Description C4D Technology specializes in creating dynamic, emotionally resonant digital brands that clearly communicate a company’s ethos and values to its target audience. The team delivers comprehensive solutions including logo design, cohesive websites, e-commerce platforms, email marketing, and social media presence. By focusing on how customers feel at the start and end of their journey, C4D Technology builds digital experiences that strengthen brand identity and engagement. Clients can rely on C4D Technology to design and implement tailored digital strategies that match specific business requirements.
Role Description The Anti-Money Laundering (AML) Analyst is a part-time, on-site role based in Sahibzada Ajit Singh Nagar. The person in this position will monitor transactions and customer activity to identify potential money laundering, fraud, or sanctions violations. Daily responsibilities include conducting due diligence reviews, a...