AML Analyst Jobs in India: Latest Market Trends, Salaries, and Top Employers (2025 Guide)

Overview

The role of an Anti-Money Laundering (AML) Analyst in India is gaining critical importance in the financial services sector. AML Analysts are key to ensuring regulatory compliance and preventing financial crimes. This report explores the current job landscape, key employers, salary expectations, required skills, and emerging industry trends.

Top Companies Hiring AML Analysts in India

Global Financial Institutions Actively Hiring

1. Goldman Sachs
   Offers analyst roles within their risk and compliance divisions through:
   • New Analyst Program
   • Graduate Campus Hiring Program
2. JP Morgan Chase
   Positions in risk and compliance via:
   • Risk & Compliance Programs
3. Morgan Stanley
   Offers opportunities in compliance and risk roles across India offices.
4. SMBC Group (Sumitomo Mitsui Banking Corporation)
   Recruits for compliance-related openings, particularly in their India operations.

Current AML Job Openings in India

Recent Listings

• Senior Legal Compliance Analyst – iCIMS (Hyderabad)
  • Focus: Anti-bribery, sanctions, AML
  • Experience: 5+ years in compliance program management
  • Work Model: Hybrid
  • Apply here
• Senior Technical Risk & Compliance Analyst – Expedia Group (Gurgaon)
  • Focus: SOX compliance, risk, and internal audit coordination
  • Requirements: Bachelor’s in finance, accounting, audit, or information systems
  • Apply here

Key Skills and Qualifications for AML Analysts

Core Requirements

• Education: Bachelor’s degree in finance, business administration, accounting, or economics
• Experience: 2–5+ years in AML, compliance, or risk management roles
• Technical Knowledge:
  • AML/KYC frameworks
  • Financial crime typologies
  • Screening tools and regulatory reporting systems

Recommended Certifications

• CAMS (Certified Anti-Money Laundering Specialist)
• CIA, CPA, or CISA

Desired Soft Skills

• Analytical thinking and investigative ability
• Strong written and verbal communication
• Detail-oriented mindset
• Cross-functional collaboration and relationship building

Major Hiring Locations in India

• Mumbai
• Bangalore
• Hyderabad
• Gurgaon/Gurugram
• Chennai

AML Analyst Salary Trends in India

Note: Salaries may vary based on employer brand, location, and specialization.

AML Industry Trends in India

1. Rising Demand: Growing regulatory focus has increased hiring across banks and fintechs.
2. Adoption of Automation: Analysts with knowledge of AI, ML, and transaction monitoring systems are in high demand.
3. Flexible Work Models: Hybrid and remote roles are now widely available.
4. Global AML Support: India-based AML teams often support international compliance operations.

AML Career Pathway

• AML Analyst
• Senior AML Analyst
• AML Team Leader / Compliance Supervisor
• Compliance Manager
• Head of AML / Compliance Director

Conclusion

The demand for skilled AML Analysts in India is steadily growing, driven by global compliance needs and the rise of digital finance. Candidates with strong regulatory knowledge, tech awareness, and relevant certifications like CAMS are especially well-positioned to succeed.

For the latest openings, follow trusted financial institutions and job boards like FinCrimeJobs India.