AML Operations Analyst – AML Quality Control (AML QC)

Gratitude Inc

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3 hours ago

AML Operations Analyst – AML Quality Control (AML QC)

10-12 Year(s)

₹ 1 - ₹ 1.1 Lacs p.m

Bangalore, Chennai

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Job Description

Key Skills

AML QC

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AML Operations Analyst – AML Quality Control (AML QC) | Bangalore / Chennai | Up to ₹12.5 LPA

Location: Bangalore or Chennai
Experience: 10+ Years
Salary: Up to ₹12.5 LPA
Band: BPO 3/4
Hiring: Immediate

Join Our Financial Crime Compliance Team

We are seeking an experienced AML Operations Analyst (AML QC) to support Anti-Money Laundering (AML) Quality Control and Transaction Monitoring operations. This role is ideal for professionals with extensive experience in AML investigations, alert reviews, financial crime compliance, and FCRM systems.

If you have a strong understanding of AML regulations, risk assessment, and quality review processes, we encourage you to apply.

Key Responsibilities

Perform AML Quality Control (QC) reviews on transaction monitoring alerts and investigations.
Review alerts generated through Financial Crime Risk Management (FCRM) systems, including:
- Structuring
- High-risk or high-volume transactions
- Changes in customer transaction behavior
- Other AML red flags
Analyze customer account activity, including a minimum of 30 days of transactional history, to determine the legitimacy of flagged activity.
Conduct customer profile reviews and verify expected account behavior against observed activity.
Perform investigations using internal systems and external research sources.
Determine appropriate alert disposition by:
- Closing alerts with documented rationale where no suspicious activity is identified, or
- Escalating cases requiring enhanced investigation.
Prepare accurate documentation, investigation summaries, and quality review findings in accordance with FCRM standards.
Ensure compliance with internal AML policies, regulatory requirements, and quality standards.
Identify trends, risks, and opportunities to improve investigation quality and operational efficiency.

Required Qualifications

Mandatory

10+ years of experience in AML Operations, Financial Crime Compliance, Transaction Monitoring, or AML Quality Control (AML QC).
Hands-on experience reviewing AML alerts within FCRM or comparable transaction monitoring platforms.
Strong understanding of:
- Anti-Money Laundering (AML)
- Bank Secrecy Act (BSA)
- OFAC Sanctions
- Financial Crime Compliance
Experience investigating:
- Structuring
- High-risk transactions
- Unusual customer activity
- Transaction monitoring alerts
Strong analytical, investigative, and decision-making skills.
Excellent documentation and report-writing abilities with clear investigation rationale.
High attention to detail and ability to work within regulatory and compliance frameworks.

Preferred

Experience in AML Quality Assurance (QA) or Quality Control (QC).
Knowledge of KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Experience in banking, financial services, fintech, or global capability centers.

Why Join Us?

Work on complex Financial Crime and AML Compliance operations.
Collaborate with experienced Compliance and Risk professionals.
Competitive salary of up to ₹12.5 LPA.
Excellent career growth opportunities in AML, Financial Crime, and Compliance.

Important Eligibility Criteria

PAN and Date of Birth (DOB) are mandatory for profile creation.

Recruitment Process

Resume Screening
Technical / Functional Interview
Business Interview
Final Selection

Pre-Screening Questions

To help us evaluate your application, please provide the following:

Total years of experience in AML Operations, Transaction Monitoring, or Financial Crime Compliance:
How many years of experience do you have in AML Quality Control (AML QC)?
Which AML transaction monitoring platforms have you worked on (e.g., FCRM, Actimize, SAS AML, Oracle Mantas, or similar)?
Do you have hands-on experience reviewing alerts related to structuring, high-risk transactions, sanctions, or suspicious activity?
Please describe your experience with BSA, OFAC, AML regulations, KYC, CDD, or EDD.
Current/Last Drawn Salary:
Expected Salary:
Notice Period / Earliest Available Start Date:
Preferred Work Location: Bangalore or Chennai

Role

Analyst

Timings

Day Shift (Permanent)

Industry

BPO

Work Mode

Work from office

Functional Area

Banking / Financial Services

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