AML OPS Analyst

Gratitude Inc

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1 month ago

AML OPS Analyst

10-15 Year(s)

Bangalore, Chennai

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Job Description

Key Skills

Documentation Investigation risk management, transaction Analyst Anti Money Laundering (AML) AML QC

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We are looking for an experienced AML OPS Analyst (AML QC) with 10+ years of experience in Anti-Money Laundering operations. The ideal candidate should have strong expertise in AML alert reviews, transaction monitoring, customer due diligence, and compliance with AML regulations. The role requires excellent analytical, investigative, and documentation skills to identify suspicious activities and ensure regulatory compliance.

Key Responsibilities

Review AML alerts generated through FCRM systems.
Analyze customer transactions and account activity to identify suspicious patterns.
Perform customer profile verification and transaction analysis.
Conduct investigations using internal and external data sources.
Review 30-day account activity and document investigation findings with clear rationale.
Identify AML red flags such as structuring, high-risk transactions, and unusual customer behavior.
Decide whether alerts can be closed or escalated for further investigation.
Maintain accurate documentation and update FCRM systems.
Ensure compliance with BSA, OFAC, AML regulations, and internal policies.
Collaborate with stakeholders to support AML investigations and quality control activities.

Required Skills

AML Operations & AML Quality Check (AML QC)
Transaction Monitoring
FCRM Alert Review
Customer Due Diligence (CDD)
Anti-Money Laundering (AML)
Bank Secrecy Act (BSA)
OFAC Sanctions
Risk Assessment
Investigations & Documentation
Strong Analytical and Attention to Detail
Financial Crime Compliance

Eligibility

Experience: 10+ years in AML Operations/AML QC
Location: Bangalore / Chennai
Work Authorization: H1B / OPT / Green Card / US Citizen
Excellent written and verbal communication skills.
Strong analytical and investigative mindset.

Important Notes

Ex-TCS employees are not eligible to apply.
PAN Card and Date of Birth (DOB) are mandatory for profile creation.

Role

Financial Analyst

Timings

Rotational Shifts (Permanent)

Industry

BPO

Work Mode

Work from office

Process

Non-Voice

Functional Area

Accounting / Tax / Company Secretary / Audit

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