AML Analyst

Grail Insights (www.grailinsights.com) began as the research arm of a strategic consultancy. We are
now an independent and rare hybrid: a global insights partner with deep consulting roots. We are at
our best when pushed to go beyond the bounds of typical research engagements. Our clients
demand answers to their most pressing business challenges. But more than that, they want agility,
action and implementation.

That's where we part ways with the limits of lumbering mega-consultancies and the tunnel vision of
traditional market research. Grail cares deeply about results beyond the standard PowerPoint
deliverable. We are 250 wickedly insightful analysts, consultants, marketing scientists, technologists,
data scientists and senior client services officers worldwide, ready to help you identify and seize
opportunity, counter threats, and take your business forward

Key Objective

  • The AML Analyst will be required to work as part of the Compliance/Quality Assurance team and will be an individual contributor engaging daily with key client stakeholders.

Job Responsibilities

  • Conduct quality assessments of transactions for the global organization.
  • Work with SMEs to ensure compliance processes are designed effectively and suggest improvement/optimization methods.
  • Conduct weekly qualitative and quantitative analysis of error trends and collaborate with peers to aggregate, prioritize and report on key quality challenges.
  • Leverage data management systems to track and report team performance.
  • Regularly maintain and update process documentation to stay updated on workflow, policy, and guidelines changes.

Personal Success Characteristics

  • High level of positive attitude.
  • Effective time management skills.
  • Very strong verbal and written communication skills at all levels internally and externally.
  • Good decision-making abilities on the job.
  • Team Player.
  • Self-motivated, detail-oriented and resourceful problem solver focused on driving operational excellence.
  • Demonstrated ability to adapt quickly and learn new tools/technologies/processes.
  • Ability to multitask and manage multiple projects simultaneously, while balancing challenging deadlines and client constraints.
  • Flexibility to work with teams.


  • Strong analytical and problem-solving aptitude.
  • Strong verbal and written communication skills.
  • Team player and excellent interpersonal skills.
  • Advanced Excel skills (pivots, charts, statistical functions).
  • Knowledge of dashboarding tools such as PowerBI and Tableau would be an added advantage.
  • 1-2 years’ experience in Quality Assurance/Compliance areas such as (AML/KYC/ Due Diligence/Sanctions etc.).

Educational Requirements

  • Bachelor’s degree in Engineering, Economics or Mathematics
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