Salary data for country: India
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Banking

Anti-Money Laundering Specialist

Gross salary in India is
An employee's salary is influenced by several factors, primarily the region in which they work, length of experience, company size, and more.
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80% of people earn:
19K - 67K INR
10% earn less lthan 19K INR
10% earns more than 67K INR

Salaries in the survey are expressed in gross.

Based on the Paylab.com salary survey, 80% of people on the Anti-Money Laundering Specialist position in the India earn between 18,860 INR and 66,892 INR monthly gross.

10% of employees earn less than 18,860 INR and 10% of people earn more than 66,892 INR.

The survey is based on data from employees, cleaned of extreme and duplicate values.

Description of job position

  • Implementation, enforcement and control of money laundering and / or terrorist financing prevention measures in the company;
  • Checking new customers, reviewing documents, risk analysis of new customers;
  • Monitoring of existing customers according to established procedures;
  • Monitoring of suspicious transactions, customer activities, collection and analysis of data on such transactions, investigation of suspicious transactions;
  • Organization of the company's internal legal acts related to KYC, AML, customer risk, compliance control, organization of their change and renewal.

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The most common career path of an employee

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Position Anti-Money Laundering Specialist - Banking in the labour market

In the salary ranking,
the job position takes

423. place

Women representation in position

n/a

Average age of respondent by position

n/a

812. place

Nursery School Teacher Assistant

Education, Science & Research

Salary group 1

13,009 - 28,181 INR

424. place

Cost Accountant

Economy, Finance, Accountancy

Salary group 2

20,100 - 65,080 INR

423. place

Anti-Money Laundering Specialist

Banking

Salary group 2

18,860 - 66,892 INR

422. place

Crane Operator

Construction & Real Estate

Salary group 2

18,932 - 66,648 INR

1. place

IT Director

Top Management

Salary group 3

61,823 - 589,817 INR

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