AML Operations Analyst URGENTLY HIRING
Gratitude IncAML Operations Analyst URGENTLY HIRING
Job Description
Key Skills
5 candidate(s) have already applied for this Job. Apply now
Are you an experienced Anti-Money Laundering (AML) professional with expertise in AML Quality Control (QC) and transaction monitoring? Join a leading global organization where you'll play a key role in protecting financial systems by identifying suspicious activities, ensuring regulatory compliance, and supporting financial crime investigations.
What You'll Do
Review and investigate AML alerts generated through FCRM (Financial Crime Risk Management) systems.
Analyze customer transactions for potential red flags, including:
Structuring
High-risk or high-volume transactions
Unusual customer behavior
Suspicious account activity
Review alerted transactions along with 30 days of account activity to determine transaction legitimacy.
Conduct customer profile reviews to validate expected account behavior.
Perform initial investigations using internal systems and external data sources.
Document findings with clear rationale and update investigation records within FCRM.
Determine whether alerts should be closed or escalated for enhanced investigation.
Ensure compliance with AML regulations, company policies, and regulatory requirements.
Collaborate with compliance, risk, and operations teams to support financial crime prevention.
Maintain high standards of quality, accuracy, and regulatory compliance.
What We're Looking For
10+ years of experience in AML Operations, AML Quality Control (QC), Transaction Monitoring, or Financial Crime Compliance.
Strong understanding of:
Bank Secrecy Act (BSA)
OFAC Sanctions
Anti-Money Laundering (AML) regulations
Hands-on experience reviewing AML alerts within FCRM or similar transaction monitoring platforms.
Strong analytical and investigative skills with the ability to identify suspicious transaction patterns.
Excellent attention to detail and documentation skills.
Good understanding of financial products, customer behavior, and AML risk indicators.
Experience making alert disposition decisions and escalating complex cases appropriately.
Excellent written and verbal communication skills.
Ability to work independently while collaborating effectively with cross-functional teams.
Why Join Us?
Competitive salary
Work with a leading global organization in Financial Crime Compliance
Excellent opportunities for career advancement and professional growth
Be part of a team protecting the integrity of the global financial system
Collaborative and inclusive work environment
Continuous learning and exposure to evolving AML regulations and technologies
Ready to Advance Your AML Career?
If you have a passion for financial crime prevention, compliance, and AML investigations, we'd love to hear from you.
Apply today and join a team dedicated to safeguarding the financial industry through excellence in AML Operations and Quality Control!
Role
Quality Assurance & Control
Timings
Day Shift (Permanent)
Industry
Banking / Financial Services / Broking
Work Mode
Work from office
Functional Area
Science / Technology
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.
NA, nigeria
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