AML OPS Analyst (AML QC)

Gratitude Inc

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2 months ago

AML OPS Analyst (AML QC)

10-11 Year(s)

₹ 90 - ₹ 1 Lacs p.m

Bangalore, Chennai

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Job Description

Key Skills

Analytical Documentation Investigative

105 candidate(s) have already applied for this Job. Apply now

Job Title: AML OPS Analyst (AML QC)

Location: Bangalore / Chennai
Experience: 10+ Years
Salary: Up to ₹12.5 LPA
Notice Period: Immediate to 15 Days
Work Authorization: H1B / OPT / Green Card / US Citizen
Band: BPO 2/3

Key Responsibilities:

Review and investigate AML alerts using FCRM.
Perform customer profile reviews and transaction analysis.
Identify suspicious activities, red flags, and potential AML risks.
Conduct investigations using internal and external data sources.
Document findings with detailed rationale and recommend appropriate actions.
Escalate complex cases for further investigation when required.
Ensure compliance with AML regulations, BSA, OFAC, and internal policies.

Required Skills:

10+ years of AML Operations/AML QC experience.
Strong knowledge of AML regulations, BSA, OFAC, and financial crime compliance.
Experience with FCRM alert review and disposition.
Excellent analytical, investigative, and documentation skills.
Strong attention to detail and understanding of financial products and customer risk.

Important Notes:

Ex-TCS employees are not eligible to apply.
PAN and Date of Birth (DOB) are mandatory for profile creation.
Only candidates with an Immediate to 15-day notice period will be considered.

Questionnaire Link:
https://myglit.com/lateral/cref/9eab4c9570

Mandatory: Filling out the above questionnaire is required to process your application. Applications submitted without the completed form will not be considered.

Role

Risk & Compliance

Timings

Day Shift (Permanent)

Industry

BPO

Work Mode

Work from office

Functional Area

Banking / Financial Services

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