AML Operations Analyst (AML QC) | Bangalore & Chennai
Gratitude IncAML Operations Analyst (AML QC) | Bangalore & Chennai
Job Description
Key Skills
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About the Role
We’re hiring an experienced AML Operations Analyst (AML QC) to join our Financial Crime Compliance team. The ideal candidate will have strong expertise in AML QC, Transaction Monitoring, FCRM, AML Investigations, and regulatory compliance, with the ability to identify suspicious activity and make sound risk-based decision.- Analyze customer transactions and account activity for suspicious patterns.
- Perform customer profile reviews and risk assessments.
- Determine whether alerts should be closed or escalated for further investigation.
- Document investigation findings with clear rationale.
- Ensure compliance with AML policies, BSA, OFAC, KYC, and internal procedures. Qualifications
Bachelor’s degree or equivalent professional experience. - 10+ years of experience in AML Operations or Financial Crime Compliance. Hands-on experience in AML QC, Transaction Monitoring, FCRM, and AML Investigation.
- Strong understanding of BSA, OFAC, KYC, and AML regulations.
- Immediate to 15-day notice period preferred.
Additional Requirements
PAN Card and Date of Birth are required for profile creation.
Apply Now
Apply by sending your updated CV for review, ensuring it clearly highlights your experience in these non-negotiable skills:
* AML Operations
* AML Quality Control (AML QC)
* Transaction Monitoring
* FCRM
* AML Investigations
* BSA & OFAC Compliance
* KYC / Customer Due Diligence
Only shortlisted candidates will be contacted.
Role
Account Manager
Timings
Flexible (Permanent)
Industry
BPO
Work Mode
Work from office
Process
Voice
Functional Area
ITES / BPO / Customer Service
Note: Myglit doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@myglit.com.
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