AML OPS Analyst

We are looking for an experienced AML OPS Analyst (AML QC) with 10+ years of experience in Anti-Money Laundering operations. The ideal candidate should have strong expertise in AML alert reviews, transaction monitoring, customer due diligence, and compliance with AML regulations. The role requires excellent analytical, investigative, and documentation skills to identify suspicious activities and ensure regulatory compliance.

Key Responsibilities

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  Review AML alerts generated through FCRM systems.
  
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  Analyze customer transactions and account activity to identify suspicious patterns.
  
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  Perform customer profile verification and transaction analysis.
  
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  Conduct investigations using internal and external data sources.
  
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  Review 30-day account activity and document investigation findings with clear rationale.
  
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  Identify AML red flags such as structuring, high-risk transactions, and unusual customer behavior.
  
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  Decide whether alerts can be closed or escalated for further investigation.
  
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  Maintain accurate documentation and update FCRM systems.
  
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  Ensure compliance with BSA, OFAC, AML regulations, and internal policies.
  
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  Collaborate with stakeholders to support AML investigations and quality control activities.
  
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Required Skills

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  AML Operations & AML Quality Check (AML QC)
  
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  Transaction Monitoring
  
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  FCRM Alert Review
  
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  Customer Due Diligence (CDD)
  
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  Anti-Money Laundering (AML)
  
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  Bank Secrecy Act (BSA)
  
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  OFAC Sanctions
  
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  Risk Assessment
  
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  Investigations & Documentation
  
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  Strong Analytical and Attention to Detail
  
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  Financial Crime Compliance
  
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Eligibility

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  Experience: 10+ years in AML Operations/AML QC
  
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  Location: Bangalore / Chennai
  
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  Work Authorization: H1B / OPT / Green Card / US Citizen
  
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  Excellent written and verbal communication skills.
  
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  Strong analytical and investigative mindset.
  
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Important Notes

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  Ex-TCS employees are not eligible to apply.
  
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  PAN Card and Date of Birth (DOB) are mandatory for profile creation.