AML OPS Analyst
Gratitude IncAML OPS Analyst
Job Description
Key Skills
83 candidate(s) have already applied for this Job. Apply now
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
Review AML alerts generated through FCRM systems.
Analyze customer transactions and account activity to identify suspicious patterns.
Perform customer profile verification and transaction analysis.
Conduct investigations using internal and external data sources.
Review 30-day account activity and document investigation findings with clear rationale.
Identify AML red flags such as structuring, high-risk transactions, and unusual customer behavior.
Decide whether alerts can be closed or escalated for further investigation.
Maintain accurate documentation and update FCRM systems.
Ensure compliance with BSA, OFAC, AML regulations, and internal policies.
Collaborate with stakeholders to support AML investigations and quality control activities.
Required Skills
AML Operations & AML Quality Check (AML QC)
Transaction Monitoring
FCRM Alert Review
Customer Due Diligence (CDD)
Anti-Money Laundering (AML)
Bank Secrecy Act (BSA)
OFAC Sanctions
Risk Assessment
Investigations & Documentation
Strong Analytical and Attention to Detail
Financial Crime Compliance
Eligibility
Experience: 10+ years in AML Operations/AML QC
Location: Bangalore / Chennai
Work Authorization: H1B / OPT / Green Card / US Citizen
Excellent written and verbal communication skills.
Strong analytical and investigative mindset.
Important Notes
Ex-TCS employees are not eligible to apply.
PAN Card and Date of Birth (DOB) are mandatory for profile creation.
Role
Financial Analyst
Timings
Rotational Shifts (Permanent)
Industry
BPO
Work Mode
Work from office
Process
Non-Voice
Functional Area
Accounting / Tax / Company Secretary / Audit
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.
Interview Tips
- Giving the VNA round?
- What are the most important skills you acquired as a Soft Skills/VNA trainer?
- How would you handle an irate customer?
Get the Best Jobs
on your Fingertips
Similar Jobs
Purchase Order Processing Lead (P2P) URGENTLY HIRING
Gratitude Inc5 - 11 Year(s)
Confidential
Kolkata, India
HR Reporting & MIS Specialist
Gratitude Inc4 - 8 Year(s)
₹ 60 - ₹ 70 Thousand p.m
Bangalore, India
1 - 4 Year(s)
Confidential
Hyderabad, India
RTR SME – Record to Report
Gratitude Inc5 - 10 Year(s)
Confidential
Kolkata, India
PROCUREMENT OPERATIONS - RUSSIAN
Gratitude Inc1 - 4 Year(s)
₹ 50 - ₹ 54 Thousand p.m
Hyderabad, India
PTP MDM Team Lead
Gratitude Inc8 - 15 Year(s)
₹ 77 - ₹ 88 Thousand p.m
Kolkata, India
HR Helpdesk Team Lead- Mumbai
Gratitude Inc6 - 11 Year(s)
₹ 1.4 - ₹ 1.5 Lacs p.m
Mumbai, India
CSA-Airlines Account -Gurugam
Gratitude Inc1 - 5 Year(s)
₹ 30 - ₹ 35 Thousand p.m
Gurugram, India
OHL Accounts Receivable /Senior Finance Analyst(OTC)
Gratitude Inc4 - 6 Year(s)
Confidential
Nagpur, India
2 - 10 Year(s)
Confidential
Sanand, India