AML Operations Analyst – AML Quality Control (QC)

Location: Bangalore / Chennai
Experience: 10+ Years of Experience in AML
Band: BPO 3 / 4
Salary: Up to ₹12.5 LPA
Work Authorization: H1 / OPT / Green Card (GC) / US Citizen
Skill Requirement: AML Quality Control (AML QC)

Job Overview

We are looking for experienced AML Operations Analysts with strong knowledge of Anti-Money Laundering (AML) processes and quality control. The candidate will be responsible for reviewing AML alerts, analysing suspicious transaction patterns, conducting initial investigations, and ensuring compliance with applicable AML regulations and internal policies.

Key Responsibilities

• Review and analyse AML alerts generated through FCRM systems.

• Identify potential suspicious activity, including structuring, high-risk or high-volume transactions, and unusual changes in customer behaviour.

• Review alerted transactions along with the previous 30 days of account activity.

• Conduct research to understand the nature and purpose of financial transactions.

• Verify customer profiles and transaction details against existing records.

• Perform initial investigations using internal systems and external data sources.

• Analyse customer activity and identify potential financial crime risks.

• Determine alert disposition by closing non-suspicious alerts or escalating suspicious activities for further investigation.

• Document investigation findings, decisions, and supporting rationale in the prescribed FCRM format.

• Ensure accuracy and completeness of AML reviews and documentation.

• Follow AML policies, regulatory requirements, and internal compliance procedures.

Required Skills & Qualifications

• Strong knowledge of Anti-Money Laundering (AML) operations.

• AML Quality Control (AML QC).

• Understanding of Bank Secrecy Act (BSA).

• Knowledge of OFAC sanctions and AML regulations.

• Experience with FCRM alert review.

• Transaction monitoring and suspicious activity identification.

• Customer profile verification.

• AML investigation and research.

• Financial transaction analysis.

• Alert disposition and escalation.

• Documentation and compliance reporting.

• Strong analytical and investigative skills.

• Excellent attention to detail and decision-making skills.

• Knowledge of financial products and services.

Eligibility Criteria

• 10+ years of experience in AML operations.

• Strong experience in AML Quality Control.

• Hands-on experience in reviewing and analysing AML alerts.

• Knowledge of financial crime risks and regulatory compliance.

• Candidates must have one of the following work authorizations:

  • H1 Visa

  • OPT

  • Green Card (GC)

  • US Citizenship

Important Information

• Former TCS employees are not eligible to apply.

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