Anti-Money Laundering (AML) Specialist
Phoenix Consultants • Gurgaon
₹600,000 - ₹1,000,000
Job Description
Phoenix Consultants is seeking a detail-oriented and proactive Anti-Money Laundering (AML) Specialist to join our dynamic team. In this role, you will be responsible for monitoring, detecting, and reporting suspicious financial activities in compliance with regulatory requirements. You will conduct thorough investigations, analyze transaction patterns, and collaborate with various stakeholders to ensure our firm adheres to anti-money laundering laws and regulations. As an AML Specialist, you will utilize your analytical skills to assess risk, maintain accurate records, and prepare reports for regulatory bodies. You will be instrumental in developing and implementing AML policies and procedures, and you will play a crucial role in training staff on AML compliance. Join us in our mission to uphold the integrity of financial systems while contributing to the fight against financial crime.
Benefits
- At Phoenix Consultants, we value our employees and offer a comprehensive benefits package that includes health insurance, paid time off, professional development opportunities, and a supportive work environment that fosters growth and career advancement. We also provide flexible working hours and remote work options to help you maintain a healthy work-life balance.
Job Details
Job Type
Full-time
Salary Range
₹600,000 - ₹1,000,000
Location
Gurgaon
Posted
Dec 26, 2025
Experience in years
Mid
Work Type
onsite
Remote Work
Remote-friendly
Phoenix Consultants
Phoenix IT Consultants extend their augmented business practices in the domains of recruitment and information technology solutions. Area of focus being ERP, CRM, and web technologies, the company has immense experience in catering to varied industrial verticals like Automotive, Aerospace, Manufacturing, Software, recruitment, and outsourcing. As IT consultants and outsourcing experts, expert handlers are outsourced to handle Multi-domain Projects for numerous partnering corporate associates. With a varied range of It expertise, resolving complicated scenarios and successful completion of multi-vertical projects is the highlight aspect of Phoenix as a consultancy. As an Infotech with expertise in multiple domains, Phoenix devise customized solutions, integrated with IT to achieve maximum operational excellence. Executive search, selection, talent acquisition and permanent staffing are all comprehensively covered under Phoenix IT Consultants Pvt Ltd. Recruitment challenges fade with excellent RPO solutions, offered in synergy with the latest tools and technologies. The dedicated team of recruiters at Phoenix gleam in different areas of expertise. This ensures provision of Talent Intelligent Solutions and be resourceful in project consulting. Phoenix IT Consultants is recognized as an industry leader, offering certified training courses for team upgrade and individual skills enhancement. Irrespective of your professional journey, whether freshers or managerial roles, Phoenix IT Consultants bring authorized courses, inducing a progressive career. So, if you are looking at offshore project management, career upgrade or outsourcing the right talent, let Phoenix IT Consultants help you with a wide range of recruitment services and digital IT solutions.
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