AML OPS Analyst
Gratitude IncAML OPS Analyst
Job Description
Key Skills
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Job Title: AML Operations Analyst (AML QC)
Location: Bangalore / Chennai
Experience: 10+ Years
Employment Type: Full-Time
Salary: Up to ₹12.5 LPA
Band: BPO 3/4
Work Authorization: H1 / OPT / Green Card / US Citizen
Role Overview
We are looking for an experienced AML Operations Analyst (AML QC) to support Anti-Money Laundering (AML) operations by reviewing alerts, conducting investigations, assessing transaction risks, and ensuring compliance with AML regulations and internal policies. The ideal candidate should possess strong analytical, investigative, and compliance skills with experience in Financial Crime Risk Management (FCRM).
Key Responsibilities
Review AML alerts generated through FCRM systems and identify potential money laundering risks.
Analyze customer transactions and account activity, including reviewing recent transaction history.
Perform customer profile verification and assess transaction legitimacy.
Conduct investigations using internal systems and external data sources.
Identify suspicious activities such as structuring, high-risk transactions, unusual customer behavior, and other AML red flags.
Document investigation findings and provide detailed rationale for decisions.
Decide whether alerts should be closed or escalated for further investigation.
Ensure compliance with AML regulations, internal policies, and regulatory requirements.
Maintain accurate documentation and update findings within FCRM systems.
Required Skills & Qualifications
10+ years of experience in AML Operations or Financial Crime Compliance.
Experience in AML Quality Control (AML QC).
Knowledge of AML regulations, including BSA, OFAC, and related compliance requirements.
Experience with Financial Crime Risk Management (FCRM) systems.
Strong analytical and investigative skills.
Knowledge of financial products, customer due diligence, and transaction monitoring.
Excellent documentation and reporting skills.
Strong attention to detail and decision-making abilities.
Important Notes
Ex-TCS employees are not eligible to apply.
PAN Card and Date of Birth (DOB) are mandatory for profile creation.
Application Process
To proceed with your application, please complete the AI Assessment using the link below.
Assessment Link: https://myglit.com/lateral/cref/0f0fc33d78
Role
Risk & Compliance
Timings
Day Shift (Permanent)
Industry
BPO
Work Mode
Work from office
Process
Voice
Functional Area
Banking / Financial Services
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