📍 Jobs Near Me
For Job Seekers For Employers
📍

HiringNearMe.work

Local Jobs, Zero Commute

Jobs
Home › Jobs Near India › Senior Analyst AML - Testing & Monitoring
📍 Local Job Near You

Senior Analyst AML - Testing & Monitoring

🏢
Interactive Brokers
📍 Mumbai, India
📍
Location Mumbai
📅
Posted May 30, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

Responsibilities

  • Perform Functional Testing, UAT Testing, and Quality Control Reviews
  • Conduct testing and monitoring activities, including developing test plans, test data collection, developing test instructions, and performing an adequacy review of policies and procedures.
  • Analyze test results and summarize a list of observations from testing.
  • Assist with preparing executive reports summarizing test results and conclusions.
  • Provide support with the maintenance of a Control Library.
  • Perform AML Product Risk Assessments on new products, venues, and services.
  • Prepare management information, including collecting, analyzing, and summarizing data and trends.
  • Work collaboratively with stakeholders across Compliance and Programming.
  • Perform qualitative and quantitative analysis of data.


    • Qualifications, Skills & Attributes

  • Bachelor's or Master's Degree.
  • 2 to 4 years of relevant exper...

    • Apply for This Job

    Submit Application

    Quick and secure application process

    📍 Location Details

    🌆
    City
    Mumbai
    🗺️
    Country
    India
    🚗
    Commute
    Local Area

    🔍 More Jobs Nearby

    Explore other opportunities in Mumbai

    View Local Jobs